СИТИ МАРКЕТ GROUP, ТОО
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями, в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
БИН 150240014135Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТИ МАРКЕТ GROUP"stat.gov.kz |
Name in Kazakh | "СИТИ МАРКЕТ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI MARKET GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2022 |
Address | г.Алматы, Ауэзовский район, улица Ташкентская, 514 А |
Registration date | 12.02.2015 · 11 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 26.12.2022 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 8 856 700 ₸ | 142 850 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Ташкентская, 514 А
Locality
Алматы
Description
Company СИТИ МАРКЕТ GROUP, ТОО was registered on 12.02.2015.
In 2015, the estimated annual revenue was 8 856 700 ₸, tax deductions — 142 850 ₸.
The company was liquidated on 26.12.2022.
Upon registration the organization was assigned BIN 150240014135.
Legal address: г.Алматы, Ауэзовский район, улица Ташкентская, 514 А.
The main activity is Оптовая и розничная торговля.
Leaders — Hamraev Alimzhan Jalkunzhanovich, Ilahunov Bahtier Jarmuhamedovich.