LIMITED LIABILITY PARTNERSHIP «SITI-TORG UK»

Provision of other individual services not included in other groups

BIN 131140022469
Download free PDF

No sign-up or report credits required

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.

Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Potanina, 26/2, Apt 60

Unit

60

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «SITI-TORG UK» — BIN 131140022469

LIMITED LIABILITY PARTNERSHIP «SITI-TORG UK» was registered on 25.11.2013.

LIMITED LIABILITY PARTNERSHIP «SITI-TORG UK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SITI-TORG UK» (BIN 131140022469) has the status “Ликвидация”; dissolution date — 27.01.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Potanina, 26/2, Apt 60, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SITI-TORG UK»

The head of LIMITED LIABILITY PARTNERSHIP «SITI-TORG UK» is Andreeva Svetlana Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «SITI-TORG UK» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITI-TORG UK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITI-TORG UK» 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