LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE"
Wholesale of a wide range of goods without any specification
BIN 071240014408Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE"stat.gov.kz |
Name in Kazakh | "СИТИСНАБ-АКТОБЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2023 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Bekturova, 35 |
Registration date | 21.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 61 380 ₸ | 990 ₸ |
| 2017 | 234 299 984 ₸ | 3 779 032 ₸ |
| 2016 | 300 399 052 ₸ | 4 845 146 ₸ |
| 2015 | 338 974 088 ₸ | 5 467 324 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Akademika Bekturova , 35
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE" — BIN 071240014408
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE" was registered on 21.12.2007. In 2018, estimated annual revenue was 61 380 ₸ and tax payments totaled 990 ₸.
LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE" (BIN 071240014408) has the status “Ликвидация”; dissolution date — 13.12.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Bekturova, 35, region — Pavlodarskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE"
The head of LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE" is Ibadullin Zhanat Toleubaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE" was headed by Limanskaja El'mira Tulepbergenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE" appears in 1 court case (as defendant — 1, most recent date — 14.11.2017). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name, 1 valid certificate (most recent date — 30.05.2016). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE" 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
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