TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST)
Wholesale of clothing, except knitwear and hosiery
BIN 100540012071Get a detailed company report
Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST) |
Name in Kazakh | "SATT-SALEASSETTRADETRUST" (САТТ-СЕЙЛАССЕТТРЕЙДТРАСТ) "СЕНІМГЕР БАСҚАРУШЫ КОМПАНИЯСЫ" ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST) |
Previous names | ТДО "ДУК SATT-SALEASSETTRADETRUST" (САТТ-СЕЙЛАССЕТТРЕЙДТРАСТ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica 43, Ugo-Vostok (Pr. Storona), Mkr. Kazahskii Aul "Karaotkel", D. 26 |
Registration date | 21.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2010 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 418 624 ₸ | 6 752 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Mkr. Kazahskii Aul "Karaotkel" , Д. 26
Locality
Astana
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST) — BIN 100540012071
Last registry change: 21.05.2010
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST) was registered on 21.05.2010. In 2016, estimated annual revenue was 418 624 ₸ and tax payments totaled 6 752 ₸.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST): registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST) (BIN 100540012071) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica 43, Ugo-Vostok (Pr. Storona), Mkr. Kazahskii Aul "Karaotkel", D. 26, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST)
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST) is Kulikov Ivan Vasil'evich.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST) in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST) are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST) 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 "ADIKE"
Wholesale of clothing, except knitwear and hosiery · Wholesale and retail trade; repair of cars and motorcyclesАБРОЕВ МАРАТ УРАЗОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAKSAT KING"
Wholesale of clothing, except knitwear and hosiery · Wholesale and retail trade; repair of cars and motorcyclesСАДИКОВА ЖАЙНА НАРЗУЛЛАЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "SNABSERVISTRADE"
Wholesale of clothing, except knitwear and hosiery · Wholesale and retail trade; repair of cars and motorcyclesМАЖИЕВ ИБАДУЛЛА ХАБИБУЛЛАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "PROFI-LAJN"
Wholesale of clothing, except knitwear and hosiery · Wholesale and retail trade; repair of cars and motorcyclesАУЕСХАНОВ АСЛАН АУЕСХАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ALTYNZHULDYZ ASTANA"
Wholesale of clothing, except knitwear and hosiery · Wholesale and retail trade; repair of cars and motorcyclesМЕЙРАМБАЕВ СЕРИКЖАН БОКЕН— Director
small