LIMITED LIABILITY PARTNERSHIP "SATA KAPITAL"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 221240041844 · VAT 59001-0008367

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Government contracts

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Contracts

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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

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagulov Ilesbek UskenbaevichDirector
LIMITED LIABILITY PARTNERSHIP "SATA KAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Kvartal 194 , Дом 1550

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SATA KAPITAL" — BIN 221240041844

Last registry change: 28.12.2022

LIMITED LIABILITY PARTNERSHIP "SATA KAPITAL" was registered on 28.12.2022.

LIMITED LIABILITY PARTNERSHIP "SATA KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SATA KAPITAL" (BIN 221240041844) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Kvartal 194, House 1550, region — Shimkent, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SATA KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "SATA KAPITAL" is Sagulov Ilesbek Uskenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SATA KAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SATA KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SATA KAPITAL" 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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