LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L"
Provision of other individual services not included in other groups
BIN 140340019019Full legal name | LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L"stat.gov.kz |
Name in Kazakh | "СӘТТІЛІК FINANCE L" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L" |
Previous names | ТОО "TRUST FINANCE ЛОМБАРД", ТОО "СӘТТІЛІК FINANCE LOMBARD", ТОО "СӘТТІЛІК FINANCE L" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Bogenbai Batira, 156 |
Registration date | 19.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.03.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 40 496 788 ₸ | 653 174 ₸ |
| 2019 | 14 534 040 ₸ | 234 420 ₸ |
| 2018 | 19 828 034 ₸ | 319 807 ₸ |
| 2017 | 11 932 644 ₸ | 192 462 ₸ |
| 2016 | 14 054 718 ₸ | 226 689 ₸ |
| 2015 | 15 938 030 ₸ | 257 065 ₸ |
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
| 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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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 Bogenbai Batira , 156
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L" — BIN 140340019019
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L" was registered on 19.03.2014. In 2020, estimated annual revenue was 40 496 788 ₸ and tax payments totaled 653 174 ₸.
LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L": registration details and status
LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L" (BIN 140340019019) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L" has been operating for 12 years 5 months, since 19.03.2014. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, 156, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L"
The head of LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L" is Shmakov Pavel Dmitrievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE L" 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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