LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE"

Wholesale of a wide range of goods without any specification

BIN 071240014408

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201861 380 ₸990 ₸
2017234 299 984 ₸3 779 032 ₸
2016300 399 052 ₸4 845 146 ₸
2015338 974 088 ₸5 467 324 ₸

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibadullin Zhanat ToleubaevichOfficer
LIMITED LIABILITY PARTNERSHIP "SITISNAB-AKTOBE"
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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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