SITI TREJDING, TOO
Geodetic activity
BIN 140240023707Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITI TREJDING" |
Name in Kazakh | "СИТИ ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITI TREJDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Angarskaya, 133g |
Registration date | 20.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 41-50 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Contacts2
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ulica Angarskaya , 133г
Locality
Almaty
About TOO «SITI TREJDING» — BIN 140240023707
Last registry change: 06.03.2022
SITI TREJDING, TOO was registered on 20.02.2014.
llp «SITI TREJDING»: registration details and status
llp «SITI TREJDING» (BIN 140240023707) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Angarskaya, 133g, region — Almaty, Republic of Kazakhstan. Primary activity — Geodetic activity (OKED 71123). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «SITI TREJDING»
The head of TOO «SITI TREJDING» is Ermanov Muhtar Tulegenovich.
Verification of TOO «SITI TREJDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SITI TREJDING» are available in the full Statsnet report. All the data to verify TOO «SITI TREJDING» 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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