TOO "BN SITI KZ"

Wholesale of a wide range of goods without any specification

BIN 210240013468

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Boronenko Dmitrij NikolaevichOfficer
TOO "BN SITI KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tolstogo , 122

Locality

Shimkent

About TOO "BN SITI KZ" — BIN 210240013468

Up to date as of September 1, 2026

TOO "BN SITI KZ" was registered on 09.02.2021.

TOO "BN SITI KZ": registration details and status

TOO "BN SITI KZ" (BIN 210240013468) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Tolstogo, D.122, 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. Headcount — 5 employees.

Management of TOO "BN SITI KZ"

The head of TOO "BN SITI KZ" is Boronenko Dmitrij Nikolaevich.

Verification of TOO "BN SITI KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "BN SITI KZ" are available in the full Statsnet report. All the data to verify TOO "BN SITI 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.

Frequently asked questions

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