LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ"

Construction of residential buildings

BIN 060740000957

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ" is a llp registered on July 14, 2006 in Astana. 20 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2021: 301 850 ₸, 89% less than the year before. Takes part in public procurement: 12 contracts. 56 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202118 714 700 ₸301 850 ₸
2020171 071 516 ₸2 759 218 ₸
201922 933 986 ₸369 903 ₸
201899 866 066 ₸1 610 743 ₸
2017844 068 ₸13 614 ₸
201625 865 346 ₸417 183 ₸
2015188 972 032 ₸3 047 936 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 12

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Beibitshilik, House 45

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ" — BIN 060740000957

Last registry change: 14.07.2006

LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ" was registered on 14.07.2006. In 2021, estimated annual revenue was 18 714 700 ₸ and tax payments totaled 301 850 ₸. According to public sources: 12 government contracts.

LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ" (BIN 060740000957) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Beibitshilik, House 45, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ" is Tokiev Galymzhan Malikuly. Previously, LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ" was headed by Esenkulova Asem Alibekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ" appears in 2 court cases (as defendant — 2, most recent date — 03.12.2021). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ" 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.

Frequently asked questions

Similar companies10