LIMITED LIABILITY PARTNERSHIP "SITI TREJD LTD"

Other construction work requiring special qualifications

BIN 131140007742

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20157 745 040 ₸124 920 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amankulov Erbol DauletovichOfficer
LIMITED LIABILITY PARTNERSHIP "SITI TREJD LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Raiimbeka , 212а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SITI TREJD LTD" — BIN 131140007742

Up to date as of September 1, 2026

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.

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