LIMITED LIABILITY PARTNERSHIP "AN SITI"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 200540023018

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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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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202631 218 736 ₸503 528 ₸
202559 632 220 ₸961 810 ₸
202487 625 964 ₸1 413 322 ₸
202378 795 738 ₸1 270 899 ₸
202260 698 124 ₸979 002 ₸
202127 912 958 ₸450 209 ₸
20204 278 000 ₸69 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Oraza Tateuli , Дом 2

Unit

Н.П. 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AN SITI" — BIN 200540023018

Last registry change: 28.05.2020

LIMITED LIABILITY PARTNERSHIP "AN SITI" was registered on 28.05.2020. In 2026, estimated annual revenue was 31 218 736 ₸ and tax payments totaled 503 528 ₸.

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

LIMITED LIABILITY PARTNERSHIP "AN SITI" (BIN 200540023018) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Oraza Tateuli , Дом 2, Н.П. 4, region — Astana, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AN SITI"

The head of LIMITED LIABILITY PARTNERSHIP "AN SITI" is Ismailov Kanat Kajratovich. Previously, LIMITED LIABILITY PARTNERSHIP "AN SITI" was headed by Zajnagutdinov Nail' Hamitovich.

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

LIMITED LIABILITY PARTNERSHIP "AN SITI" appears in 1 court case (as defendant — 1, most recent date — 07.02.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AN SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AN 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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