LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG)
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 130640000186Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG)stat.gov.kz |
Name in Kazakh | "СИТИ ЭСТЕЙТ ГРУПП" (CEG) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG) |
Previous names | ТОО "СИТИ ЭСТЕЙТ ГРУПП" (CEG) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2025 |
Address | Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 19, КВ 1Б-405 |
Registration date | 01.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2013 | 55 800 ₸ | 900 ₸ |
Business activity
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
- 18 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , 19
Unit
КВ 1Б-405
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG) — BIN 130640000186
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG) was registered on 01.06.2013. In 2013, estimated annual revenue was 55 800 ₸ and tax payments totaled 900 ₸.
LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG): registration details and status
LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG) (BIN 130640000186) has the status “Ликвидация”; dissolution date — 12.12.2025. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 19, КВ 1Б-405, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG)
The head of LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG) is Krumbergs Ral'fs.
Verification of LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITI ESTEJT GRUPP" (CEG) 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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