LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS"
Other activities in the field of information services
BIN 130840016695Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS" |
Name in Kazakh | "SATYBALDY LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2023 |
Address | Almaty, G. Bostandikskii Raion, Street Timiryazeva, 42, Apt Office Blok 16 |
Registration date | 23.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS" is a llp registered on August 23, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Information and communication. Company size: Small company.
Tax deductions for 2018: 4 810 ₸, 99% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 20 412 756 ₸ | 329 238 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, 42
Unit
Apt Office Blok 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS" — BIN 130840016695
Last registry change: 06.11.2023
LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS" was registered on 23.08.2013. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS" (BIN 130840016695) has the status “Ликвидация”; dissolution date — 31.10.2023. Registered address — Almaty, G. Bostandikskii Raion, Street Timiryazeva, 42, Apt Office Blok 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information services (OKED 63999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS" is Satybaldyuly Bagzhan. Previously, LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS" was headed by Satybaldyuly Bagzhan Satybaldievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SATYBALDY LOGISTICS" 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.