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 160640027699No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «STROJ INVEST SITI» |
Name in Kazakh | «СТРОЙ ИНВЕСТ СИТИ » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STROJ INVEST SITI" |
Previous names | ТОО "СТРОЙ ИНВЕСТ СИТИ" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Chimkentskaya, House 24 |
Registration date | 30.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 466 662 ₸ | 104 301 ₸ |
| 2024 | 5 659 670 ₸ | 91 285 ₸ |
| 2022 | 4 553 218 ₸ | 73 439 ₸ |
| 2021 | 387 810 ₸ | 6 255 ₸ |
| 2020 | 3 151 212 ₸ | 50 826 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Chimkentskaya, House 24
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «STROJ INVEST SITI» — BIN 160640027699
Last registry change: 30.06.2016
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”. Registered address — Abai Region, Semei A., Semei, Street Chimkentskaya, House 24, region — Abai Region, 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.