LIMITED LIABILITY PARTNERSHIP "PROEKT SITI LTD"

Wholesale of used equipment and materials

BIN 150240003516 · VAT 60001-1196330 · VAT 60001-1236677

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 550 ₸25 ₸
202318 433 034 ₸297 307 ₸
20221 138 358 750 ₸18 360 625 ₸
20211 039 628 152 ₸16 768 196 ₸
2020281 815 172 ₸4 545 406 ₸
2019174 374 008 ₸2 812 484 ₸
201834 285 318 ₸552 989 ₸
20172 813 560 ₸45 380 ₸

Business activity

Primary business activity OKED

46904
Wholesale of used equipment and materials
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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Karabaev Azamat DujsenbaevichDirector
LIMITED LIABILITY PARTNERSHIP "PROEKT SITI LTD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 2 Ostroumova , 35

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PROEKT SITI LTD" — BIN 150240003516

Last registry change: 03.02.2015

LIMITED LIABILITY PARTNERSHIP "PROEKT SITI LTD" was registered on 03.02.2015. In 2024, estimated annual revenue was 1 550 ₸ and tax payments totaled 25 ₸.

LIMITED LIABILITY PARTNERSHIP "PROEKT SITI LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "PROEKT SITI LTD" (BIN 150240003516) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica 2 Ostroumova, 35, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of used equipment and materials (OKED 46904). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PROEKT SITI LTD"

The head of LIMITED LIABILITY PARTNERSHIP "PROEKT SITI LTD" is Karabaev Azamat Dujsenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "PROEKT SITI LTD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROEKT SITI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROEKT SITI 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.

Frequently asked questions

Similar companies5