BRANCH OF TOVARISCHESTVA S OGRANICHENOJ OTVETSTVENNOST'JU "SITI-MEGASTROJ" V GORODE ESIK

Construction of residential buildings

BIN 130241010614

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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

AI Overview

BRANCH OF TOVARISCHESTVA S OGRANICHENOJ OTVETSTVENNOST'JU "SITI-MEGASTROJ" V GORODE ESIK is a branch registered on February 8, 2013 in Almaty region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Almaty Region

House number and street

Street Issikskaya, 10

Locality

Almaty region

About BRANCH OF TOVARISCHESTVA S OGRANICHENOJ OTVETSTVENNOST'JU "SITI-MEGASTROJ" V GORODE ESIK — BIN 130241010614

Last registry change: 18.01.2023

BRANCH OF TOVARISCHESTVA S OGRANICHENOJ OTVETSTVENNOST'JU "SITI-MEGASTROJ" V GORODE ESIK was registered on 08.02.2013.

BRANCH OF TOVARISCHESTVA S OGRANICHENOJ OTVETSTVENNOST'JU "SITI-MEGASTROJ" V GORODE ESIK: registration details and status

BRANCH OF TOVARISCHESTVA S OGRANICHENOJ OTVETSTVENNOST'JU "SITI-MEGASTROJ" V GORODE ESIK (BIN 130241010614) has the status “Ликвидация”; dissolution date — 17.01.2023. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Issikskaya, 10, region — Almaty region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOVARISCHESTVA S OGRANICHENOJ OTVETSTVENNOST'JU "SITI-MEGASTROJ" V GORODE ESIK

The head of BRANCH OF TOVARISCHESTVA S OGRANICHENOJ OTVETSTVENNOST'JU "SITI-MEGASTROJ" V GORODE ESIK is Kistauov Anuar Alievich.

Verification of BRANCH OF TOVARISCHESTVA S OGRANICHENOJ OTVETSTVENNOST'JU "SITI-MEGASTROJ" V GORODE ESIK 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 BRANCH OF TOVARISCHESTVA S OGRANICHENOJ OTVETSTVENNOST'JU "SITI-MEGASTROJ" V GORODE ESIK are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVA S OGRANICHENOJ OTVETSTVENNOST'JU "SITI-MEGASTROJ" V GORODE ESIK 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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