TOO "SATTI TRANS"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 100140013695 · VAT 60001-1194133Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "SATTI TRANS"stat.gov.kz |
Name in Kazakh | "СӘТТІ ТРАНС" ЖШС |
Name in English | TOO "SATTI TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 90/22, Ofis 18 |
Registration date | 26.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 15 500 ₸ | 250 ₸ |
| 2021 | 41 595 738 ₸ | 670 899 ₸ |
| 2020 | 329 914 958 ₸ | 5 321 209 ₸ |
| 2019 | 46 305 506 ₸ | 746 863 ₸ |
| 2018 | 25 019 170 ₸ | 403 535 ₸ |
| 2017 | 20 278 712 ₸ | 327 076 ₸ |
| 2015 | 5 850 568 ₸ | 94 364 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
41201Construction of residential buildings
42111Construction of roads and highways
42212Construction of pipelines for water supply and sewerage systems
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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
- 50 total connections
- 12 by founders
- 12 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOO "SATTI TRANS"
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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
Ulica Satpaeva , 90/22
Locality
Almaty
Description
TOO "SATTI TRANS" was registered on 26.01.2010. In 2022, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.
| Status | Реорганизация ЮЛ (слияние, присоединение) · Liquidation date 14.04.2022 |
| BIN | 100140013695 |
| Registration date | 26.01.2010 |
| Registered address | Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 90/22, Ofis 18 |
| Region | Almaty |
| Business activity | Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) |
| Number of employees | 5 |
| Management | Shkindirov Aleksandr Aleksandrovich, Gutov Sergej Vjacheslavovich |
| Events | Count 4 · Most recent date 01.10.2021 |
| Previous names | Count 1 |
Data updated: 15.04.2022
Frequently asked questions
The official registry lists TOO "SATTI TRANS" as inactive, with the status "Реорганизация ЮЛ (слияние, присоединение)".
The Business Identification Number (BIN) of TOO "SATTI TRANS" is 100140013695. The company was registered on 26.01.2010 in Kazakhstan.
The registry lists Shkindirov Aleksandr Aleksandrovich as the head of TOO "SATTI TRANS", with the role of Officer.
The registered address of TOO "SATTI TRANS" is Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 90/22, Ofis 18.
The primary business activity of TOO "SATTI TRANS" is Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (code 41202).
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