LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP»
Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 150240014135No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP» |
Name in Kazakh | «СИТИ МАРКЕТ GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI MARKET GROUP" |
Status | Ликвидация |
Liquidation date | 26.12.2022 |
Address | Almaty, Auezovskii Raion, Street Tashkentskaya, 514 A |
Registration date | 12.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.12.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 856 700 ₸ | 142 850 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Tashkentskaya, 514 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP» — BIN 150240014135
Last registry change: 26.12.2022
LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP» was registered on 12.02.2015. In 2015, estimated annual revenue was 8 856 700 ₸ and tax payments totaled 142 850 ₸.
LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP» (BIN 150240014135) has the status “Ликвидация”; dissolution date — 26.12.2022. Registered address — Almaty, Auezovskii Raion, Street Tashkentskaya, 514 A, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47112). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP» is Hamraev Alimzhan Jalkunzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP» was headed by Ilahunov Bahtier Jarmuhamedovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP» appears in 2 court cases (as defendant — 2, most recent date — 03.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITI MARKET GROUP» 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.