LIMITED LIABILITY PARTNERSHIP «SATY INVEST ( SATU INVEST)»
Wholesale of a wide range of goods without any specification
BIN 190840000818 · VAT 48001-1112643No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SATY INVEST ( SATU INVEST)» |
Name in Kazakh | «SATY INVEST ( САТУ ИНВЕСТ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SATY INVEST ( SATU INVEST)" |
Previous names | ТОО "SATY INVEST ( САТУ ИНВЕСТ)" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, House 158 |
Registration date | 01.08.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 272 426 ₸ | 20 523 ₸ |
| 2023 | 44 042 940 ₸ | 710 370 ₸ |
| 2022 | 405 345 770 ₸ | 6 537 835 ₸ |
| 2021 | 372 925 350 ₸ | 6 014 925 ₸ |
| 2020 | 554 148 808 ₸ | 8 937 884 ₸ |
| 2019 | 25 726 714 ₸ | 414 947 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 47
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Nursultan Nazarbaev, House 158
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SATY INVEST ( SATU INVEST)» — BIN 190840000818
Last registry change: 01.08.2019
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”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, House 158, region — North Kazakhstan Region, 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.