LIMITED LIABILITY PARTNERSHIP «SITIINVEST GRUPP»

Wholesale of a wide range of goods without any specification

BIN 171040036343
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020109 988 ₸1 774 ₸
20192 387 434 ₸38 507 ₸
20183 013 386 ₸48 603 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue Abilkaiir Hana, 2

Unit

Apt Office 69

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «SITIINVEST GRUPP» — BIN 171040036343

Last registry change: 27.10.2017

LIMITED LIABILITY PARTNERSHIP «SITIINVEST GRUPP» was registered on 27.10.2017. In 2020, estimated annual revenue was 109 988 ₸ and tax payments totaled 1 774 ₸.

LIMITED LIABILITY PARTNERSHIP «SITIINVEST GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SITIINVEST GRUPP» (BIN 171040036343) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, Apt Office 69, 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 «SITIINVEST GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «SITIINVEST GRUPP» is Sadykov Dil'shat Hudajberganovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SITIINVEST GRUPP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SITIINVEST GRUPP» appears in 1 court case (as defendant — 1, most recent date — 26.11.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITIINVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITIINVEST 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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