LIMITED LIABILITY PARTNERSHIP «SITI TORG 2015»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150140020364No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SITI TORG 2015» |
Name in Kazakh | «СИТИ ТОРГ 2015» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI TORG 2015" |
Status | Ликвидация |
Liquidation date | 11.01.2023 |
Address | Almaty, G. Bostandikskii Raion, Street Jandosova, 58, Apt 42 |
Registration date | 26.01.2015 · 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 | 18.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Street Jandosova, 58
Unit
Apt 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SITI TORG 2015» — BIN 150140020364
Last registry change: 18.01.2023
LIMITED LIABILITY PARTNERSHIP «SITI TORG 2015» was registered on 26.01.2015.
LIMITED LIABILITY PARTNERSHIP «SITI TORG 2015»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SITI TORG 2015» (BIN 150140020364) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Almaty, G. Bostandikskii Raion, Street Jandosova, 58, Apt 42, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SITI TORG 2015»
The head of LIMITED LIABILITY PARTNERSHIP «SITI TORG 2015» is Musrepova Gauhar Ondasynovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SITI TORG 2015» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITI TORG 2015» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITI TORG 2015» 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.