LIMITED LIABILITY PARTNERSHIP «SITI TRAST KORPOREJSHN»

Wholesale of a wide range of goods without any specification

BIN 121240017910
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Nurmakova, 1a

Unit

23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SITI TRAST KORPOREJSHN» — BIN 121240017910

Last registry change: 07.12.2022

LIMITED LIABILITY PARTNERSHIP «SITI TRAST KORPOREJSHN» was registered on 27.12.2012.

LIMITED LIABILITY PARTNERSHIP «SITI TRAST KORPOREJSHN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SITI TRAST KORPOREJSHN» (BIN 121240017910) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Almaty, G. Almalinskii Raion, Nurmakova, 1a, 23, 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 «SITI TRAST KORPOREJSHN»

The head of LIMITED LIABILITY PARTNERSHIP «SITI TRAST KORPOREJSHN» is Cherepanova Elena Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP «SITI TRAST KORPOREJSHN» was headed by Borisova Elena Valer'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «SITI TRAST KORPOREJSHN» 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 LIMITED LIABILITY PARTNERSHIP «SITI TRAST KORPOREJSHN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITI TRAST KORPOREJSHN» 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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