LIMITED LIABILITY PARTNERSHIP "SATTAR INVEST"

Wholesale of a wide range of goods without any specification

BIN 220540024753 · VAT 60001-1229325

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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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 Almaty

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: 2

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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Sattarov Daler GaforovichOfficer
LIMITED LIABILITY PARTNERSHIP "SATTAR INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-1a , Дом 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SATTAR INVEST" — BIN 220540024753

Up to date as of September 1, 2026

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, Mikroraion 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.

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