LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE"
Wholesale of other fuels
BIN 130440013287Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE" |
Name in Kazakh | "SATTI BUSINESS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2024 |
Address | Almaty, Almalinskii Raion, Ulica Jeltoksan, 138 |
Registration date | 11.04.2013 · 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 | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 240 ₸ | 20 ₸ |
| 2018 | 9 653 958 ₸ | 155 709 ₸ |
| 2017 | 8 114 064 ₸ | 130 872 ₸ |
| 2016 | 24 376 044 ₸ | 393 162 ₸ |
| 2015 | 611 654 800 ₸ | 9 865 400 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jeltoksan , 138
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE" — BIN 130440013287
LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE" was registered on 11.04.2013. In 2023, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE" (BIN 130440013287) has the status “Ликвидация”; dissolution date — 02.04.2024. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 138, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE" is Vasilenko Mihail Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SATTI BUSINESS TRADE" 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.
Frequently asked questions
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