LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER"

Other forwarding activities

BIN 031240002010

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Altaeva Anel' DauletovnaDirector
LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Turan , 9

Unit

КВ 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER" — BIN 031240002010

Last registry change: 11.12.2003

LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER" was registered on 11.12.2003.

LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER": registration details and status

LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER" (BIN 031240002010) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Turan , 9, КВ 7, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER"

The head of LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER" is Altaeva Anel' Dauletovna. Previously, LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER" was headed by Altaeva Anel' .

Verification of LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SATY-CUSTOMSBROKER" 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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