SITI-MEGASTROJ, TOO

Construction of residential buildings

BIN 050340000772

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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

AI Overview

SITI-MEGASTROJ, TOO is a llp registered on March 16, 2005 in Astana. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2019: 50 675 ₸, 100% less than the year before. 21 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 141 850 ₸50 675 ₸
201861 665 078 232 ₸994 598 036 ₸
20171 874 446 ₸30 233 ₸
201610 676 214 ₸172 197 ₸
2015382 019 138 ₸6 161 599 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 21 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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Saraishiq, Vp 30/1

Locality

Astana

About TOO «SITI-MEGASTROJ» — BIN 050340000772

Last registry change: 07.04.2021

SITI-MEGASTROJ, TOO was registered on 16.03.2005. In 2019, estimated annual revenue was 3 141 850 ₸ and tax payments totaled 50 675 ₸. According to public sources: 1 branch.

llp «SITI-MEGASTROJ»: registration details and status

llp «SITI-MEGASTROJ» (BIN 050340000772) has the status “Ликвидация”; dissolution date — 07.04.2021. Registered address — Nur-Sultan, Raion Esil, Street Saraishiq, D 34, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «SITI-MEGASTROJ»

The head of TOO «SITI-MEGASTROJ» is Oteuov Kanat Kenzhegarovich.

Verification of TOO «SITI-MEGASTROJ» in official registries of the Republic of Kazakhstan

SITI-MEGASTROJ, TOO appears in 18 court cases (as plaintiff — 7, as defendant — 11, most recent date — 26.03.2020). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SITI-MEGASTROJ» are available in the full Statsnet report. All the data to verify TOO «SITI-MEGASTROJ» 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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