LIMITED LIABILITY PARTNERSHIP «SATTAR INVEST»
Wholesale of a wide range of goods without any specification
BIN 220540024753 · VAT 60001-1229325No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SATTAR INVEST» |
Name in Kazakh | «САТТАР ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SATTAR INVEST" |
Status | Ликвидация |
Liquidation date | 15.06.2023 |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-1a, House 1 |
Registration date | 18.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.06.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-1a, House 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SATTAR INVEST» — BIN 220540024753
Last registry change: 16.06.2023
LIMITED LIABILITY PARTNERSHIP «SATTAR INVEST» was registered on 18.05.2022.
LIMITED LIABILITY PARTNERSHIP «SATTAR INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SATTAR INVEST» (BIN 220540024753) has the status “Ликвидация”; dissolution date — 15.06.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1a, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SATTAR INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «SATTAR INVEST» is Sattarov Daler Gaforovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SATTAR INVEST» 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 LIMITED LIABILITY PARTNERSHIP «SATTAR INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SATTAR INVEST» 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.