LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)"

Wholesale of a wide range of goods without any specification

BIN 190840000818 · VAT 48001-1112643

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 272 426 ₸20 523 ₸
202344 042 940 ₸710 370 ₸
2022405 345 770 ₸6 537 835 ₸
2021372 925 350 ₸6 014 925 ₸
2020554 148 808 ₸8 937 884 ₸
201925 726 714 ₸414 947 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 4
  • Government contracts: 47

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kappasov Baurzhan UmerzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Nyrsyltan Nazarbaev , Дом 158

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)" — BIN 190840000818

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)" was registered on 01.08.2019. In 2026, estimated annual revenue was 1 272 426 ₸ and tax payments totaled 20 523 ₸. According to public sources: 47 government contracts.

LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)" (BIN 190840000818) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)" has been operating for 7 years 1 month, since 01.08.2019. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nyrsyltan Nazarbaev, House 158, region — Severo-Kazahstanskaya 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 "SATY INVEST ( SATU INVEST)"

The head of LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)" is Kappasov Baurzhan Umerzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)" was headed by Alimkulov Shyngyshan Qundyzbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)" appears in 22 court cases (as defendant — 22, most recent date — 12.04.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "TORGTREJD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТЛЕУБЕРДИН АБАЙ КАЙРАНАСОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "INSAJT TRADE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АКЖАНОВА ДАНИЯ МУХАМЕДЖАНОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "AST2040"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕСМАНОВ ЕРКЕН КАИРКЕЛДИНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KBK GRUPP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАХТИН АЛЕКСАНДР АНДРЕЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TEPLOIZOLJATSIJA-SK"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЩЕРБИНА ВАЛЕРИЙ АНДРЕЕВИЧ— Officer

    small