LIMITED LIABILITY PARTNERSHIP «SITI 20»
Wholesale of other intermediate products
BIN 191240023035No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SITI 20» |
Name in Kazakh | «СИТИ 20» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI 20" |
Previous names | ТОО "СИТИ 20" |
Status | Active |
Address | Astana, Raion Nura, Street E 30, D 5 |
Registration date | 24.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.12.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 095 898 ₸ | 130 579 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 942
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Nura, Street E 30, D 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SITI 20» — BIN 191240023035
Last registry change: 24.12.2019
LIMITED LIABILITY PARTNERSHIP «SITI 20» was registered on 24.12.2019. In 2020, estimated annual revenue was 8 095 898 ₸ and tax payments totaled 130 579 ₸. According to public sources: 942 government contracts.
LIMITED LIABILITY PARTNERSHIP «SITI 20»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SITI 20» (BIN 191240023035) has the status “Active”. Registered address — Astana, Raion Nura, Street E 30, D 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SITI 20»
The head of LIMITED LIABILITY PARTNERSHIP «SITI 20» is Ospanova Mogofira Zijadenovna. Previously, LIMITED LIABILITY PARTNERSHIP «SITI 20» was headed by Ospanova Alija Nuridenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SITI 20» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SITI 20» appears in 21 court cases (as defendant — 21, most recent date — 26.03.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITI 20» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITI 20» 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.