LIMITED LIABILITY PARTNERSHIP "SITI EKSPO PRO"
Provision of moving services
BIN 180840014935Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SITI EKSPO PRO"stat.gov.kz |
Name in Kazakh | "СИТИ ЭКСПО ПРО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI EKSPO PRO" |
Previous names | ТОО "СИТИ ЭКСПО ПРО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 498 |
Registration date | 14.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.08.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 820 ₸ | 110 ₸ |
| 2023 | 8 060 ₸ | 130 ₸ |
| 2019 | 248 934 960 ₸ | 4 015 080 ₸ |
| 2018 | 4 480 299 304 ₸ | 72 262 892 ₸ |
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
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: 6
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "SITI EKSPO PRO"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 498
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "SITI EKSPO PRO" was registered on 14.08.2018. In 2025, estimated annual revenue was 6 820 ₸ and tax payments totaled 110 ₸.
| Status | Active |
| BIN | 180840014935 |
| Registration date | 14.08.2018 |
| Registered address | Almaty, Almalinskii Raion, Avenue Seifullina, House 498 |
| Region | Almaty |
| Business activity | Provision of moving services (OKED 49420) |
| Number of employees | 6 |
| Management | Alahunov Ermek Habdykalykovich, Kakimseiit Ermek Qabdyqalyquly, Galop Natan |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 14.08.2018
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SITI EKSPO PRO" as active, with the status "Active". Data last updated on 14.08.2018.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SITI EKSPO PRO" is 180840014935. The company was registered on 14.08.2018 in Kazakhstan.
The registry lists Alahunov Ermek Habdykalykovich as the head of LIMITED LIABILITY PARTNERSHIP "SITI EKSPO PRO", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SITI EKSPO PRO" is Almaty, Almalinskii Raion, Avenue Seifullina, House 498.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SITI EKSPO PRO" is Provision of moving services (code 49420).
Similar companies5
TOO "DOLINA EXPRESS"
Provision of moving services · Transport and storageАБЛАЕВА ГАУХАР ЕСБУЛАТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALASH TREJDING"
Provision of moving services · Transport and storageБЕКБОЛАТ АЙБЕК— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "REGIONAL LOGISTICS COMPANY"
Provision of moving services · Transport and storageКАПАНОВ НУРЖАН СЕРИКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ROSSINKAZ"
Provision of moving services · Transport and storageСМОЛИН ГЕННАДИЙ АНДРЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASSO INTERMODAL"
Provision of moving services · Transport and storageСЫЙЛЫБАЕВ САЯТ ТУЯКОВИЧ— Director
small · 1 - 5 pers.