LIMITED LIABILITY PARTNERSHIP «TORG SITI KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 190540000728No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORG SITI KOMPANI» |
Name in Kazakh | «ТОРГ СИТИ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG SITI KOMPANI" |
Status | Ликвидация |
Liquidation date | 11.08.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2 |
Registration date | 02.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, 2
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TORG SITI KOMPANI» — BIN 190540000728
Last registry change: 21.08.2023
LIMITED LIABILITY PARTNERSHIP «TORG SITI KOMPANI» was registered on 02.05.2019.
LIMITED LIABILITY PARTNERSHIP «TORG SITI KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORG SITI KOMPANI» (BIN 190540000728) has the status “Ликвидация”; dissolution date — 11.08.2023. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, 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 «TORG SITI KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «TORG SITI KOMPANI» is Otegaliev Muhtarhan Zhomartuly. Previously, LIMITED LIABILITY PARTNERSHIP «TORG SITI KOMPANI» was headed by Fedoseeva Ekaterina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORG SITI KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORG SITI KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORG SITI KOMPANI» 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.