LIMITED LIABILITY PARTNERSHIP "SATTILIK LOGISTICS"

Forwarding services

BIN 140140027131

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SATTILIK LOGISTICS" is a llp registered on January 29, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2023: 1 726 ₸, 96% less than the year before. 37 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.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023107 012 ₸1 726 ₸
20222 985 176 ₸48 148 ₸
20212 906 188 ₸46 874 ₸
202020 148 760 ₸324 980 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Almaty, Bostandikskii Raion, Microdistrict Han-Taniri, 124a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SATTILIK LOGISTICS" — BIN 140140027131

Last registry change: 29.01.2014

LIMITED LIABILITY PARTNERSHIP "SATTILIK LOGISTICS" was registered on 29.01.2014. In 2023, estimated annual revenue was 107 012 ₸ and tax payments totaled 1 726 ₸.

LIMITED LIABILITY PARTNERSHIP "SATTILIK LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SATTILIK LOGISTICS" (BIN 140140027131) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Han-Taniri, 124a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SATTILIK LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "SATTILIK LOGISTICS" is Bilalov Murat Orazaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SATTILIK LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SATTILIK LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SATTILIK 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.

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