LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE"
Wholesale of a wide range of goods without any specification
BIN 160840024087Full legal name | LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE"stat.gov.kz |
Name in Kazakh | "СИТИ ТОРГ АКТОБЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE" |
Previous names | ТОО "СИТИ ТОРГ АКТОБЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Bratev Jubanovih, 285/2, Kv 59 |
Registration date | 25.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.08.2016 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 6 063 910 ₸ | 97 805 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Bratev Jubanovih, 285/2, Kv 59
Unit
КВ 59
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE" — BIN 160840024087
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE" was registered on 25.08.2016. In 2017, estimated annual revenue was 6 063 910 ₸ and tax payments totaled 97 805 ₸.
LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE" (BIN 160840024087) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE" has been operating for 10 years, since 25.08.2016. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Bratev Jubanovih, 285/2, Kv 59, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE"
The head of LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE" is Sultangereev Al'bek Manarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITI TORG AKTOBE" 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.
Frequently asked questions
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