LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING"

Retailing by ordering goods by mail order or via the Internet

BIN 130440015365
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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20162 490 230 ₸40 165 ₸
20151 800 480 ₸29 040 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 10

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Pushkina, House 26

Unit

Apt. 35

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" — BIN 130440015365

Last registry change: 13.04.2013

LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" was registered on 13.04.2013. In 2016, estimated annual revenue was 2 490 230 ₸ and tax payments totaled 40 165 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" (BIN 130440015365) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Pushkina, House 26, Apt. 35, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" is Ajlshiev Bejsengali Kazakbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" was headed by Qazaqbaj Bejsengali.

Verification of LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" appears in 1 court case (as defendant — 1, most recent date — 01.07.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" 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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