LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "SITI LEND GRUPP"

Other educational activities n.e.c.

BIN 130240029417
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 067 018 ₸33 339 ₸
201949 600 ₸800 ₸
2016124 ₸2 ₸

Business activity

Primary business activity OKED

85599
Other educational activities n.e.c.
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue Abilkaiir Hana, 51

Unit

Apt 425

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "SITI LEND GRUPP" — BIN 130240029417

Last registry change: 25.02.2013

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "SITI LEND GRUPP" was registered on 25.02.2013. In 2024, estimated annual revenue was 2 067 018 ₸ and tax payments totaled 33 339 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "SITI LEND GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "SITI LEND GRUPP" (BIN 130240029417) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, 51, Apt 425, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other educational activities n.e.c. (OKED 85599). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "SITI LEND GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "SITI LEND GRUPP" is Vojkov Anatolij Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "SITI LEND GRUPP" was headed by Efimenko Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "SITI LEND GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "SITI LEND GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "SITI LEND GRUPP" 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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