LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI"

Retail sale of tobacco products in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 160640027699

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20256 466 662 ₸104 301 ₸
20245 659 670 ₸91 285 ₸
20224 553 218 ₸73 439 ₸
2021387 810 ₸6 255 ₸
20203 151 212 ₸50 826 ₸

Business activity

Primary business activity OKED

47262
Retail sale of tobacco products in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Oblast' abai

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

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raeva Raushan RashitovnaDirector
LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Chimkentskaya , Дом 24

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI" — BIN 160640027699

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI" was registered on 30.06.2016. In 2025, estimated annual revenue was 6 466 662 ₸ and tax payments totaled 104 301 ₸.

LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI": registration details and status

LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI" (BIN 160640027699) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI" has been operating for 10 years 2 months, since 30.06.2016. Registered address — Oblast Abai, Semei A., Semei, Ulica Chimkentskaya, House 24, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Retail sale of tobacco products in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47262). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI"

The head of LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI" is Raeva Raushan Rashitovna. Previously, LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI" was headed by Zholamanov Serikbol Smagulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI" in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI" 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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