LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200240028800 · VAT 39001-1113947No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ» |
Name in Kazakh | «CITY GROUP KZ (СИТИ ГРУПП КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI GRUPP KZ" |
Previous names | ТОО "СИТИ ГРУПП КЗ" |
Status | Active |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Gasheka, House 6/2, Apt. 8 |
Registration date | 20.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2020 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 216 830 644 ₸ | 100 271 462 ₸ |
| 2025 | 11 566 932 598 ₸ | 186 563 429 ₸ |
| 2024 | 6 332 051 630 ₸ | 102 129 865 ₸ |
| 2023 | 8 174 418 706 ₸ | 131 845 463 ₸ |
| 2022 | 4 077 842 300 ₸ | 65 771 650 ₸ |
| 2021 | 1 437 780 124 ₸ | 23 190 002 ₸ |
| 2020 | 369 193 818 ₸ | 5 954 739 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 74 total connections
- 36 by founders
- 6 by address
- 6 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Gasheka, House 6/2
Unit
Apt. 8
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ» — BIN 200240028800
Last registry change: 20.02.2020
LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ» was registered on 20.02.2020. In 2026, estimated annual revenue was 6 216 830 644 ₸ and tax payments totaled 100 271 462 ₸.
LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ» (BIN 200240028800) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Gasheka, House 6/2, Apt. 8, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291) and 3 additional activities. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ» is Sagingaliev Azamat Mergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ» appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 05.01.2026). Also on record: 8 events (most recent date — 01.10.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITI GRUPP KZ» 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.