LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ"

Construction of residential buildings

BIN 060740000957

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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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Contacts21

Phone

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Email

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Website

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Social networks

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 12

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "MONTAZH SITI GROUP KZ"
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beibitshilik , Дом 45

Locality

Astana

Description

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.

StatusActive
BIN060740000957
Registration date14.07.2006
Registered addressAstana, Raion Sariarka, Ulica Beibitshilik, House 45
RegionAstana
Business activityConstruction of residential buildings (OKED 41201)
Number of employees5
ManagementTokiev Galymzhan Malikuly, Esenkulova Asem Alibekovna
Court casesTotal 2 · As defendant 2 · Most recent date 03.12.2021
EventsCount 9 · Most recent date 01.08.2024
Previous namesCount 1
WebsitesCount 1

Data updated: 14.07.2006

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