LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING"

Wholesale of a wide range of goods without any specification

BIN 960440001050

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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

Contacts26

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202697 497 108 ₸1 572 534 ₸
2023213 900 ₸3 450 ₸
2022418 338 862 ₸6 747 401 ₸
20213 272 732 ₸52 786 ₸
20204 793 024 018 ₸77 306 839 ₸
201961 139 565 240 ₸986 122 020 ₸
201882 316 715 024 ₸1 327 688 952 ₸
201764 176 647 640 ₸1 035 107 220 ₸
201642 753 906 618 ₸689 579 139 ₸
201545 104 631 472 ₸727 494 056 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 662

Connections and affiliations

  • 61 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 26 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 160 A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" — BIN 960440001050

Last registry change: 08.04.1996

LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" was registered on 08.04.1996. In 2026, estimated annual revenue was 97 497 108 ₸ and tax payments totaled 1 572 534 ₸. According to public sources: 662 government contracts, 17 branches.

LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" (BIN 960440001050) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 160 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Large enterprise, ownership type — Private. Headcount — 501 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" is Kavundzhu Ismail.

Verification of LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" appears in 30 court cases (as plaintiff — 12, as defendant — 18, most recent date — 13.07.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" 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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