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 150140020364Full legal name | LIMITED LIABILITY PARTNERSHIP "SITI TORG 2015"stat.gov.kz |
Name in Kazakh | "СИТИ ТОРГ 2015" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI TORG 2015" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2023 |
Address | Almaty , Г. Бостандыкский Район, Ulica Jandosova , 58, КВ 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 |
Contacts3
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Jandosova , 58
Unit
КВ 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SITI TORG 2015" — BIN 150140020364
Up to date as of September 1, 2026
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 , Г. Бостандыкский Район, Ulica Jandosova , 58, КВ 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.
Frequently asked questions
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