LIMITED LIABILITY PARTNERSHIP "SATURN TRAIDING (SATURN TREJDING)"

Wholesale of household electrical goods

BIN 220940012239

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Management and founders
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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Contacts9

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Registration history

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsepljaev Artem IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "SATURN TRAIDING (SATURN TREJDING)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 155а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SATURN TRAIDING (SATURN TREJDING)" — BIN 220940012239

Last registry change: 08.09.2022

LIMITED LIABILITY PARTNERSHIP "SATURN TRAIDING (SATURN TREJDING)" was registered on 08.09.2022.

LIMITED LIABILITY PARTNERSHIP "SATURN TRAIDING (SATURN TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SATURN TRAIDING (SATURN TREJDING)" (BIN 220940012239) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 155a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SATURN TRAIDING (SATURN TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "SATURN TRAIDING (SATURN TREJDING)" is Tsepljaev Artem Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SATURN TRAIDING (SATURN TREJDING)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SATURN TRAIDING (SATURN TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SATURN TRAIDING (SATURN TREJDING)" 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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