LIMITED LIABILITY PARTNERSHIP "SITI TRAST KORPOREJSHN"
Wholesale of a wide range of goods without any specification
BIN 121240017910Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SITI TRAST KORPOREJSHN"stat.gov.kz |
Name in Kazakh | "СИТИ ТРАСТ КОРПОРЕЙШН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI TRAST KORPOREJSHN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2022 |
Address | Almaty , Г. Алмалинский Район, Nurmakova , 1а, 23 |
Registration date | 27.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2022 |
Branches | Not found |
Contacts4
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: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Nurmakova , 1а
Unit
23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SITI TRAST KORPOREJSHN" — BIN 121240017910
Up to date as of September 1, 2026
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 , Г. Алмалинский Район, Nurmakova , 1а, 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.
Frequently asked questions
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