SATIN INVEST, TOO
Wholesale of computers, computer peripheral equipment and software
BIN 181040026209No sign-up or report credits required
Contacts3
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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 | Ликвидация |
Liquidation date | 15.06.2020 |
Address | Aktobe Region, Aktobe, St. Microdistrict 11, D. 106, Apt. (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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Microdistrict 11, D. 106, Apt. (Ofis) 66
Locality
Aktobe Region
About TOO «SATIN INVEST» — BIN 181040026209
Last registry change: 15.06.2020
SATIN INVEST, TOO was registered on 22.10.2018.
Limited liability partnership «SATIN INVEST»: registration details and status
Limited liability partnership «SATIN INVEST» (BIN 181040026209) has the status “Ликвидация”; dissolution date — 15.06.2020. Registered address — Aktobe Region, Aktobe, St. Microdistrict 11, D. 106, Apt. (Ofis) 66, region — Aktobe Region, 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.