LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST")
Wholesale of a wide range of goods without any specification
BIN 060940004164Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST")stat.gov.kz |
Name in Kazakh | "CITY GROUP INVEST" ("СИТИ ГРУП ИНВЕСТ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST") |
Previous names | ТОО "CITY GROUP INVEST" ("СИТИ ГРУП ИНВЕСТ") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Gogolya, 15, Pomeshenie 113 |
Registration date | 25.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.09.2006 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 720 000 ₸ | 60 000 ₸ |
| 2017 | 965 496 054 ₸ | 15 572 517 ₸ |
| 2016 | 216 162 690 ₸ | 3 486 495 ₸ |
| 2015 | 114 896 416 ₸ | 1 853 168 ₸ |
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
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST") — BIN 060940004164
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST") was registered on 25.09.2006. In 2019, estimated annual revenue was 3 720 000 ₸ and tax payments totaled 60 000 ₸.
LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST"): registration details and status
LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST") (BIN 060940004164) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST") has been operating for 19 years 11 months, since 25.09.2006. Registered address — Almaty, Medeuskii Raion, Ulica Gogolya, 15, Pomeshenie 113, region — Almaty, 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 "CITY GROUP INVEST" ("SITI GRUP INVEST")
The head of LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST") is Bejsekov Erbol Tyleubergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST") in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST") appears in 2 court cases (as plaintiff — 2, most recent date — 01.07.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITY GROUP INVEST" ("SITI GRUP INVEST") 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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