SATIN INVEST, TOO
Wholesale of computers, computer peripheral equipment and software
BIN 181040026209Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SATIN INVEST" |
Name in Kazakh | "SATIN INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SATIN INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.06.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Mikroraion 11, D. 106, Kv. (Ofis) 66 |
Registration date | 22.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.06.2020 |
Branches | Not found |
Contacts3
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Mikroraion 11, D. 106, Kv. (Ofis) 66
Locality
Aktubinskaya oblast'
About TOO «SATIN INVEST» — BIN 181040026209
Last registry change: 15.06.2020
SATIN INVEST, TOO was registered on 22.10.2018.
llp «SATIN INVEST»: registration details and status
llp «SATIN INVEST» (BIN 181040026209) has the status “Ликвидация”; dissolution date — 15.06.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Mikroraion 11, D. 106, Kv. (Ofis) 66, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of computers, computer peripheral equipment and software (OKED 46510). Business category — Small enterprise, ownership type — Private.
Management of TOO «SATIN INVEST»
The head of TOO «SATIN INVEST» is Satenov Ardak Nurlanovich.
Verification of TOO «SATIN INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SATIN INVEST» are available in the full Statsnet report. All the data to verify TOO «SATIN 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
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