LIMITED LIABILITY PARTNERSHIP «KZ SITI ASTANA»

Other construction and installation works, not included in other groups

BIN 160640024882 · VAT 62001-1033694
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023289 601 628 ₸4 670 994 ₸
2022883 244 126 ₸14 245 873 ₸
202114 212 446 ₸229 233 ₸
2020165 650 546 ₸2 671 783 ₸
201941 972 760 ₸676 980 ₸
20171 406 780 ₸22 690 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 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

Street Temirbek Jurgenov, House 28/1

Unit

N.P. 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KZ SITI ASTANA» — BIN 160640024882

Last registry change: 26.12.2023

LIMITED LIABILITY PARTNERSHIP «KZ SITI ASTANA» was registered on 28.06.2016. In 2023, estimated annual revenue was 289 601 628 ₸ and tax payments totaled 4 670 994 ₸.

LIMITED LIABILITY PARTNERSHIP «KZ SITI ASTANA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KZ SITI ASTANA» (BIN 160640024882) has the status “Reorganized (merger, acquisition)”; dissolution date — 11.09.2025. Registered address — Astana, G. Raion Almaty, Street Temirbek Jurgenov, House 28/1, N.P. 18, region — Astana, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KZ SITI ASTANA»

The head of LIMITED LIABILITY PARTNERSHIP «KZ SITI ASTANA» is Musaev Agabek Bahtijarovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KZ SITI ASTANA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KZ SITI ASTANA» appears in 5 court cases (as defendant — 5, most recent date — 21.10.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZ SITI ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZ SITI ASTANA» 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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