LIMITED LIABILITY PARTNERSHIP "DOKA SITI"

Wholesale of a wide range of goods without any specification

BIN 180540039434

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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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Contacts7

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
2022496 ₸8 ₸
2021937 068 ₸15 114 ₸
2020158 410 ₸2 555 ₸
201967 406 152 ₸1 087 196 ₸
201854 071 378 ₸872 119 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Petrenko Marina Jur'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "DOKA SITI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Tastibulak , Дом 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DOKA SITI" — BIN 180540039434

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DOKA SITI" was registered on 31.05.2018. In 2022, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.

LIMITED LIABILITY PARTNERSHIP "DOKA SITI": registration details and status

LIMITED LIABILITY PARTNERSHIP "DOKA SITI" (BIN 180540039434) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DOKA SITI" has been operating for 8 years 3 months, since 31.05.2018. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Tastibulak, Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Obuvshik, House 51, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DOKA SITI"

The head of LIMITED LIABILITY PARTNERSHIP "DOKA SITI" is Petrenko Marina Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "DOKA SITI" was headed by Mukashev Temir Bazarhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DOKA SITI" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOKA SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOKA SITI" 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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