TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DOVERITEL'NAJA UPRAVLJAJUSCHAJA KOMPANIJA "SATT-SALEASSETTRADETRUST" (SATT-SEJLASSETTREJDTRAST)
Wholesale of clothing, except knitwear and hosiery
BIN 100540012071No sign-up or report credits required
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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 | Active |
Address | Astana, Raion Almaty, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Mkr. Kazahskii Aul "Karaotkel", D. 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, Street 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.