LIMITED LIABILITY PARTNERSHIP "CTM GROUP (SITIEM GRUP)"

Wholesale of a wide range of goods without any specification

BIN 240740017088

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.

Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2025124 000 ₸2 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kopzhanova Ol'Ga GabitovnaDirector
LIMITED LIABILITY PARTNERSHIP "CTM GROUP (SITIEM GRUP)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jambila , Дом 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CTM GROUP (SITIEM GRUP)" — BIN 240740017088

Last registry change: 15.07.2024

LIMITED LIABILITY PARTNERSHIP "CTM GROUP (SITIEM GRUP)" was registered on 15.07.2024. In 2025, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.

LIMITED LIABILITY PARTNERSHIP "CTM GROUP (SITIEM GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CTM GROUP (SITIEM GRUP)" (BIN 240740017088) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, House 114/85, region — Almaty, 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 "CTM GROUP (SITIEM GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "CTM GROUP (SITIEM GRUP)" is Kopzhanova Ol'ga Gabitovna. Previously, LIMITED LIABILITY PARTNERSHIP "CTM GROUP (SITIEM GRUP)" was headed by Kopzhan Ol'ga Gabitqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "CTM GROUP (SITIEM GRUP)" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CTM GROUP (SITIEM GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CTM GROUP (SITIEM GRUP)" 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 companies5

  • LLP "NURASYL INVEST LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАЛМЕНОВ САМАТ БЕРАЛЫЕВИЧ— Director

    small

  • LLP "KAZPAJPPROM"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДЖАУКЕНОВА ЭЛЬМИРА РУСЛАНОВНА— Director

    small

  • LLP "XINGTAI CONSTRUCTION MACHINERY RENTAL AND SALES CO. LTD."

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЧЖАН ТИЛИНГ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP ""M-STEEL PRODUCTION""

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАМУЕВ МАНСУР МЯДИЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "FIVE SEASON GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ҚЫЛЫШБАЕВА ЖҰЛДЫЗ ҚУАНЫШБЕКҚЫЗЫ— Director

    small