LIMITED LIABILITY PARTNERSHIP "SITI-IN"
Wholesale of a wide range of goods without any specification
BIN 120740008143 · VAT 71001-0000735Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SITI-IN" |
Name in Kazakh | "SITI-IN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI-IN" |
Previous names | ТОО "SITI-IN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Torfyanaya, House 168 |
Registration date | 14.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.07.2012 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 363 010 ₸ | 5 855 ₸ |
| 2024 | 367 894 360 ₸ | 5 933 780 ₸ |
| 2023 | 135 789 176 ₸ | 2 190 148 ₸ |
| 2022 | 106 964 198 ₸ | 1 725 229 ₸ |
| 2021 | 56 543 876 ₸ | 911 998 ₸ |
| 2020 | 68 905 994 ₸ | 1 111 387 ₸ |
| 2019 | 73 741 188 ₸ | 1 189 374 ₸ |
| 2018 | 78 126 076 ₸ | 1 260 098 ₸ |
| 2017 | 63 655 214 ₸ | 1 026 697 ₸ |
| 2016 | 67 078 916 ₸ | 1 081 918 ₸ |
| 2015 | 54 831 622 ₸ | 884 381 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 433
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Torfyanaya , Дом 168
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SITI-IN" — BIN 120740008143
Last registry change: 14.07.2012
LIMITED LIABILITY PARTNERSHIP "SITI-IN" was registered on 14.07.2012. In 2025, estimated annual revenue was 363 010 ₸ and tax payments totaled 5 855 ₸. According to public sources: 433 government contracts.
LIMITED LIABILITY PARTNERSHIP "SITI-IN": registration details and status
LIMITED LIABILITY PARTNERSHIP "SITI-IN" (BIN 120740008143) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Torfyanaya, House 168, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SITI-IN"
The head of LIMITED LIABILITY PARTNERSHIP "SITI-IN" is Situda Innokentij Israfil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SITI-IN" was headed by Situda Natalija Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "SITI-IN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SITI-IN" appears in 2 court cases (as defendant — 2, most recent date — 24.02.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITI-IN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITI-IN" 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.