LIMITED LIABILITY PARTNERSHIP "MODERN SITI"

Construction of residential buildings

BIN 010640001103
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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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201857 126 738 ₸921 399 ₸
20168 370 ₸135 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Microdistrict 16, 16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MODERN SITI" — BIN 010640001103

Last registry change: 29.06.2001

LIMITED LIABILITY PARTNERSHIP "MODERN SITI" was registered on 29.06.2001. In 2018, estimated annual revenue was 57 126 738 ₸ and tax payments totaled 921 399 ₸.

LIMITED LIABILITY PARTNERSHIP "MODERN SITI": registration details and status

LIMITED LIABILITY PARTNERSHIP "MODERN SITI" (BIN 010640001103) has the status “Active”. Registered address — Astana, Raion Almaty, Microdistrict 16, 16, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MODERN SITI"

The head of LIMITED LIABILITY PARTNERSHIP "MODERN SITI" is Adil Saken Isauly. Previously, LIMITED LIABILITY PARTNERSHIP "MODERN SITI" was headed by Adil Saken .

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

LIMITED LIABILITY PARTNERSHIP "MODERN SITI" appears in 7 court cases (as plaintiff — 7, most recent date — 28.09.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODERN SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODERN 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.

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