LIMITED LIABILITY PARTNERSHIP "SITITREJD"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 150840013139

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20179 028 998 ₸145 629 ₸
201637 811 816 ₸609 868 ₸
201513 848 568 ₸223 364 ₸

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdullaev Timur HalitovichOfficer
LIMITED LIABILITY PARTNERSHIP "SITITREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kluchevaya , 5г

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, Mikroraion Pervomaiskii, Ulica 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.

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