LIMITED LIABILITY PARTNERSHIP «SITITREJD»
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 150840013139No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SITITREJD» |
Name in Kazakh | «СИТИТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITITREJD" |
Status | Ликвидация |
Liquidation date | 31.01.2023 |
Address | Almaty, Jetisuskii Raion, Microdistrict Pervomaiskii, Street Kluchevaya, 5g |
Registration date | 17.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 31.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 9 028 998 ₸ | 145 629 ₸ |
| 2016 | 37 811 816 ₸ | 609 868 ₸ |
| 2015 | 13 848 568 ₸ | 223 364 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Kluchevaya, 5g
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SITITREJD» — BIN 150840013139
Last registry change: 31.01.2023
LIMITED LIABILITY PARTNERSHIP «SITITREJD» was registered on 17.08.2015. In 2017, estimated annual revenue was 9 028 998 ₸ and tax payments totaled 145 629 ₸.
LIMITED LIABILITY PARTNERSHIP «SITITREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SITITREJD» (BIN 150840013139) has the status “Ликвидация”; dissolution date — 31.01.2023. Registered address — Almaty, Jetisuskii Raion, Microdistrict Pervomaiskii, Street Kluchevaya, 5g, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SITITREJD»
The head of LIMITED LIABILITY PARTNERSHIP «SITITREJD» is Abdullaev Timur Halitovich. Previously, LIMITED LIABILITY PARTNERSHIP «SITITREJD» was headed by Petrushina Irina Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP «SITITREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITITREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITITREJD» 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.