LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA"

Wholesale of a wide range of goods without any specification

BIN 160740005522

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024620 000 ₸10 000 ₸
20232 601 954 ₸41 967 ₸
20223 100 000 ₸50 000 ₸
2021620 000 ₸10 000 ₸
202055 016 816 ₸887 368 ₸
201943 986 768 ₸709 464 ₸
201830 239 694 ₸487 737 ₸
201710 608 634 ₸171 107 ₸
20163 578 640 ₸57 720 ₸

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: 5
  • Government contracts: 35

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KI
Kuchaev Ivan OlegovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Gulder-1 , Дом 12

Unit

КВ. 42

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA" — BIN 160740005522

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA" was registered on 08.07.2016. In 2024, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸. According to public sources: 35 government contracts.

LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA" (BIN 160740005522) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA" has been operating for 10 years 1 month, since 08.07.2016. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Gulder-1 , Дом 12, КВ. 42, region — Karagandinskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA"

The head of LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA" is Kuchaev Ivan Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA" was headed by Kulish Valentina Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA" appears in 2 court cases (as plaintiff — 2, most recent date — 12.09.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SATU KARAGANDA" 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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