SITA PLUS 7, TOO
Construction of residential buildings
BIN 080340013640Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITA PLUS 7" |
Name in Kazakh | "СИТА PLUS 7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITA PLUS 7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2019 |
Address | Almaty, St. Tumenskaya, D. 11 |
Registration date | 18.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 13.12.2019 |
Branches | Not found |
AI Overview
SITA PLUS 7, TOO is a llp registered on March 18, 2008 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Tumenskaya, D. 11
Locality
Almaty
About TOO «SITA PLUS 7» — BIN 080340013640
Last registry change: 13.12.2019
SITA PLUS 7, TOO was registered on 18.03.2008.
llp «SITA PLUS 7»: registration details and status
llp «SITA PLUS 7» (BIN 080340013640) has the status “Ликвидация”; dissolution date — 13.12.2019. Registered address — Almaty, St. Tumenskaya, D. 11, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «SITA PLUS 7»
The head of TOO «SITA PLUS 7» is Dzhakupov Nurlan Nijazbekovich. Previously, TOO «SITA PLUS 7» was headed by Dzhakupov Nurlan.
Verification of TOO «SITA PLUS 7» in official registries of the Republic of Kazakhstan
SITA PLUS 7, TOO appears in 1 court case (as defendant — 1, most recent date — 06.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SITA PLUS 7» are available in the full Statsnet report. All the data to verify TOO «SITA PLUS 7» 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.