LIMITED LIABILITY PARTNERSHIP "SITIEJ KASPIAN SI"

Wholesale of a wide range of goods without any specification

BIN 110340005340 · VAT 43001-0008881

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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

Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 480 809 302 ₸23 884 021 ₸
20251 330 083 272 ₸21 452 956 ₸
20245 833 550 860 ₸94 089 530 ₸
202365 526 038 766 ₸1 056 871 593 ₸
20226 808 736 894 ₸109 818 337 ₸
20212 305 743 668 ₸37 189 414 ₸
20206 175 577 766 ₸99 606 093 ₸
20194 061 969 308 ₸65 515 634 ₸
2018467 114 138 ₸7 534 099 ₸
201723 751 518 ₸383 089 ₸
2016519 020 724 ₸8 371 302 ₸
2015256 350 904 ₸4 134 692 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pollastrini MarkoDirector
LIMITED LIABILITY PARTNERSHIP "SITIEJ KASPIAN SI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47b

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SITIEJ KASPIAN SI" — BIN 110340005340

Last registry change: 05.03.2011

LIMITED LIABILITY PARTNERSHIP "SITIEJ KASPIAN SI" was registered on 05.03.2011. In 2026, estimated annual revenue was 1 480 809 302 ₸ and tax payments totaled 23 884 021 ₸.

LIMITED LIABILITY PARTNERSHIP "SITIEJ KASPIAN SI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SITIEJ KASPIAN SI" (BIN 110340005340) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47b, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SITIEJ KASPIAN SI"

The head of LIMITED LIABILITY PARTNERSHIP "SITIEJ KASPIAN SI" is Pollastrini Marko.

Verification of LIMITED LIABILITY PARTNERSHIP "SITIEJ KASPIAN SI" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 24 valid certificates (most recent date — 20.07.2020). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITIEJ KASPIAN SI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITIEJ KASPIAN SI" 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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