LIMITED LIABILITY PARTNERSHIP «SITI TORG AKTOBE»
Wholesale of a wide range of goods without any specification
BIN 160840024087No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SITI TORG AKTOBE» |
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 | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, 285/2, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, 285/2, Apt 59
Unit
Apt 59
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «SITI TORG AKTOBE» — BIN 160840024087
Last registry change: 25.08.2016
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”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, 285/2, Apt 59, region — Aktobe Region, 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.