LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING"
Retailing by ordering goods by mail order or via the Internet
BIN 130440015365Get 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 | LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING"stat.gov.kz |
Name in Kazakh | "SATTI INVEST HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" |
Previous names | ТОО "SATTI INVEST HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Pushkina , Дом 26, КВ. 35 |
Registration date | 13.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 490 230 ₸ | 40 165 ₸ |
| 2015 | 1 800 480 ₸ | 29 040 ₸ |
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
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: 5
- Government contracts: 10
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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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LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Pushkina , Дом 26
Unit
КВ. 35
Locality
Almaty
Description
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.
| Status | Active |
| BIN | 130440015365 |
| Registration date | 13.04.2013 |
| Registered address | Almaty , Медеуский Район, Ulica Pushkina , Дом 26, КВ. 35 |
| Region | Almaty |
| Business activity | Retailing by ordering goods by mail order or via the Internet (OKED 47910) |
| Number of employees | 6 |
| Management | Ajlshiev Bejsengali Kazakbaevich, Qazaqbaj Bejsengali |
| Court cases | Total 1 · As defendant 1 · Most recent date 01.07.2016 |
| Events | Count 2 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 13.04.2013
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" as active, with the status "Active". Data last updated on 13.04.2013.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" is 130440015365. The company was registered on 13.04.2013 in Kazakhstan.
The registry lists Ajlshiev Bejsengali Kazakbaevich as the head of LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" is Almaty , Медеуский Район, Ulica Pushkina , Дом 26, КВ. 35.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING" is Retailing by ordering goods by mail order or via the Internet (code 47910).
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