LIMITED LIABILITY PARTNERSHIP "SITI FARM TORG"

Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products

BIN 120240014536

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024228 904 ₸3 692 ₸
202340 577 140 ₸654 470 ₸
202218 087 508 ₸291 734 ₸
201922 105 480 ₸356 540 ₸
201831 707 916 ₸511 418 ₸
201712 648 744 ₸204 012 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Temirbek Jurgenov , Дом 27

Unit

Н.П. 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SITI FARM TORG" — BIN 120240014536

Last registry change: 17.02.2012

LIMITED LIABILITY PARTNERSHIP "SITI FARM TORG" was registered on 17.02.2012. In 2024, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "SITI FARM TORG": registration details and status

LIMITED LIABILITY PARTNERSHIP "SITI FARM TORG" (BIN 120240014536) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Temirbek Jurgenov , Дом 27, Н.П. 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SITI FARM TORG"

The head of LIMITED LIABILITY PARTNERSHIP "SITI FARM TORG" is Halimulin Bolat Urspaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SITI FARM TORG" was headed by Rahimbekov Ajbek Mejrambekovich.

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

LIMITED LIABILITY PARTNERSHIP "SITI FARM TORG" appears in 1 court case (as plaintiff — 1, most recent date — 14.12.2017). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITI FARM TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITI FARM TORG" 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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