TOO "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "SITI KAMEN'"

Cutting, processing and finishing of stone

BIN 070440002419

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Management and founders
Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
20184 712 ₸76 ₸
201533 357 736 ₸538 028 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahimbaeva Shynar AmirovnaOfficer
TOO "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "SITI KAMEN'"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulak 3" , 129а

Locality

Almaty

About TOO "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "SITI KAMEN'" — BIN 070440002419

Last registry change: 21.10.2022

TOO "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "SITI KAMEN'" was registered on 03.04.2007. In 2018, estimated annual revenue was 4 712 ₸ and tax payments totaled 76 ₸. According to public sources: 1 branch.

TOO "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "SITI KAMEN'": registration details and status

TOO "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "SITI KAMEN'" (BIN 070440002419) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty Q., Jetisu Aydan, Mikroraion "Ainabulak 3", 129a, region — Almaty, Republic of Kazakhstan. Primary activity — Cutting, processing and finishing of stone (OKED 23700). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "SITI KAMEN'"

The head of TOO "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "SITI KAMEN'" is Rahimbaeva Shynar Amirovna.

Verification of TOO "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "SITI KAMEN'" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "SITI KAMEN'" are available in the full Statsnet report. All the data to verify TOO "PROIZVODSTVENNO-TORGOVAJA KOMPANIJA "SITI KAMEN'" 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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