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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Contacts8

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuleuova Zamzagul' TemirbolatovnaOfficer
SITI-2007, TOO
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 11, 37, Kv 139.

Locality

Mangistauskaya oblast'

About TOO «SITI-2007» — BIN 071040004176

Up to date as of September 1, 2026

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 — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 11, 37, Kv 139., region — Mangistauskaya oblast', 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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