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Land and pipeline transport
KZActiveBIN 180840014935
Plans from 2 000 ₸ a month
2/18
High risk: listed as a company whose re-registration was invalidated and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "СИТИ ЭКСПО ПРО"

Director
Кәкімсеиіт Ермек Қабдықалықұлы
Incorporated
14.08.2018
Address
Алматы пр. СЕЙФУЛЛИНА, 498
Activity
Предоставление услуг по переезду
Taxes for 202574 ₸Employeesот 6 до 10 чел. Малые предприятияAge8 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 15.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТИ ЭКСПО ПРО"
BIN
180840014935
Legal address
Алматы пр. СЕЙФУЛЛИНА, 498
VAT payer
No, deregistered 28.07.2020. Reason: invalidation of re-registration
КАТО
751110000
РНН
600700792415
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

49420 Предоставление услуг по переезду

1
49420primary

Предоставление услуг по переезду

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Contacts

Change history

Financials

Tax payments

6
74 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 130 ₸
  4. 2024: 0 ₸
  5. 2025: 74 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 130 ₸
  4. 2024: 0 ₸
  5. 2025: 74 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • КЕ

    Кәкімсеиіт Ермек Қабдықалықұлы

    Director

Former directors

  • АЕАЛАХУНОВ ЕРМЕК ХАБДЫКАЛЫКОВИЧ
  • ГНГАЛОП НАТАН
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СИТИ ЭКСПО ПРО" (BIN 180840014935): Active legal entity, Almaty, registered in 2018, 8 years on the market. Primary classifier activity: land and pipeline transport. Enterprise category: small enterprise, 6 to 10 employees. Tax payments received by the budget in 2025: 74 ₸ (per the tax authority as of October 25, 2026). Screening flagged 2 risk indicators; the most serious: listed as a company whose re-registration was invalidated. Latest registry change: change of director, July 1, 2024. Number of founders: 1. Director on record: Кәкімсеиіт Ермек Қабдықалықұлы. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.