SITI REMKOMPLEKT, TOO
Wholesale of a wide range of goods without any specification
BIN 150140012145Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITI REMKOMPLEKT"stat.gov.kz |
Name in Kazakh | "СИТИ РЕМКОМПЛЕКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITI REMKOMPLEKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2021 |
Address | Shimkent, Abaiskii Raion, Ulica Aimenova, D.60 |
Registration date | 15.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.05.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Aimenova , 60
Locality
Shimkent
About TOO «SITI REMKOMPLEKT» — BIN 150140012145
Up to date as of September 1, 2026
SITI REMKOMPLEKT, TOO was registered on 15.01.2015. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «SITI REMKOMPLEKT»: registration details and status
llp «SITI REMKOMPLEKT» (BIN 150140012145) has the status “Ликвидация”; dissolution date — 06.05.2021. Registered address — Shimkent, Abaiskii Raion, Ulica Aimenova, D.60, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SITI REMKOMPLEKT»
The head of TOO «SITI REMKOMPLEKT» is Shagojan Samvel Amajakovich.
Verification of TOO «SITI REMKOMPLEKT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SITI REMKOMPLEKT» are available in the full Statsnet report. All the data to verify TOO «SITI REMKOMPLEKT» 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
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "SAJDAZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛЫСЕНКО АЛЕКСЕЙ ВИКТОРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IRIS DISTRIBUTION"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВОЛЬХИН АНДРЕЙ АЛЕКСЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KIKAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАН АЛЕКСАНДР ЛЬВОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NM DEVELOPMENT GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕРМАХАН НҰРСАТ НҰРҒАЛИҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BOTA TATTILERI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛЕСБАЕВ НАКЕН НЫШАНОВИЧ— Director
small · 1 - 5 pers.