LIMITED LIABILITY PARTNERSHIP «SITI TREJD LTD»
Other construction work requiring special qualifications
BIN 131140007742No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SITI TREJD LTD» |
Name in Kazakh | «СИТИ ТРЕЙД ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI TREJD LTD" |
Status | Ликвидация |
Liquidation date | 09.12.2022 |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a |
Registration date | 09.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 7 745 040 ₸ | 124 920 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Raiimbeka, 212a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SITI TREJD LTD» — BIN 131140007742
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP «SITI TREJD LTD» was registered on 09.11.2013. In 2015, estimated annual revenue was 7 745 040 ₸ and tax payments totaled 124 920 ₸.
LIMITED LIABILITY PARTNERSHIP «SITI TREJD LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SITI TREJD LTD» (BIN 131140007742) has the status “Ликвидация”; dissolution date — 09.12.2022. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SITI TREJD LTD»
The head of LIMITED LIABILITY PARTNERSHIP «SITI TREJD LTD» is Amankulov Erbol Dauletovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SITI TREJD LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITI TREJD LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITI TREJD LTD» 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.