SANTANA SITI, TOO

BIN 080340022392

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhambetov Zhanibek AmangeldiulyOfficer
SANTANA SITI, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Riskulova , 198

Locality

Aktubinskaya oblast'

About TOO «SANTANA SITI» — BIN 080340022392

Up to date as of September 1, 2026

SANTANA SITI, TOO was registered on 27.03.2008.

TOO «SANTANA SITI»: registration details and status

TOO «SANTANA SITI» (BIN 080340022392) has the status “Ликвидация”; dissolution date — 27.05.2019. Registered address — 030000, Aktubinskaya Oblast, Aktobe, Ul. Riskulova, D. 198, Kv. 8, region — Aktubinskaya oblast', Republic of Kazakhstan.

Management of TOO «SANTANA SITI»

The head of TOO «SANTANA SITI» is Muhambetov Zhanibek Amangeldiuly.

Verification of TOO «SANTANA SITI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SANTANA SITI» are available in the full Statsnet report. All the data to verify TOO «SANTANA SITI» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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