LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL"
Wholesale of lignite (brown coal)
BIN 180640002042Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL" |
Name in Kazakh | "SASSA TERMINAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL" |
Previous names | ТОО "BLACK GOLD SALES GROUP", ТОО "SHUBARCOAL", ТОО "SASSA TERMINAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Injenernaya, 17, Apt Office 8 Etaj |
Registration date | 03.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL" is a llp registered on June 3, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 4 810 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Injenernaya, 17
Unit
Apt Office 8 Etaj
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL" — BIN 180640002042
Last registry change: 03.06.2018
LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL" was registered on 03.06.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL" (BIN 180640002042) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Injenernaya, 17, Apt Office 8 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of lignite (brown coal) (OKED 46714). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL"
The head of LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL" is Umashev Talgat Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SASSA TERMINAL" 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.