SITI-2007, TOO

Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

BIN 071040004176
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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

56101
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
Companies in this industry in Mangystau region

Other business activities OKED

47712
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau A., Aktau, Microdistrict 11, 37, Apt 139.

Locality

Mangystau region

About TOO «SITI-2007» — BIN 071040004176

Last registry change: 25.09.2021

SITI-2007, TOO was registered on 17.09.2007.

llp «SITI-2007»: registration details and status

llp «SITI-2007» (BIN 071040004176) has the status “Ликвидация”; dissolution date — 15.09.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 11, 37, Apt 139., region — Mangystau region, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «SITI-2007»

The head of TOO «SITI-2007» is Tuleuova Zamzagul' Temirbolatovna. Previously, TOO «SITI-2007» was headed by Tuleuova Zamzagul' .

Verification of TOO «SITI-2007» in official registries of the Republic of Kazakhstan

SITI-2007, TOO appears in 1 court case (as defendant — 1, most recent date — 22.10.2019). Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «SITI-2007» are available in the full Statsnet report. All the data to verify TOO «SITI-2007» 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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