LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ"
Specialized wholesale trade in goods not included in other groups
BIN 140540004543 · VAT 60001-0049347Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ" |
Name in Kazakh | "СИТИ ГОЛДЕН СТРОЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ" |
Previous names | ТОО "СИТИ ГОЛДЕН СТРОЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 3, 7, Apt 56 |
Registration date | 11.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ" is a llp registered on May 11, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 433 073 ₸, 67% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 26 850 526 ₸ | 433 073 ₸ |
| 2022 | 80 396 702 ₸ | 1 296 721 ₸ |
| 2021 | 37 594 134 ₸ | 606 357 ₸ |
| 2020 | 2 471 630 ₸ | 39 865 ₸ |
| 2019 | 3 348 000 ₸ | 54 000 ₸ |
| 2018 | 4 847 594 ₸ | 78 187 ₸ |
| 2017 | 3 710 080 ₸ | 59 840 ₸ |
| 2016 | 6 941 520 ₸ | 111 960 ₸ |
| 2015 | 3 259 402 ₸ | 52 571 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai 3, 7
Unit
Apt 56
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ" — BIN 140540004543
Last registry change: 11.05.2014
LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ" was registered on 11.05.2014. In 2023, estimated annual revenue was 26 850 526 ₸ and tax payments totaled 433 073 ₸.
LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ" (BIN 140540004543) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 3, 7, Apt 56, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ"
The head of LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ" is Dihanbaev Aset Amanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITI GOLDEN STROJ" 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.