SATU-TRADE KZ, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 190640002311Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SATU-TRADE KZ" |
Name in Kazakh | "SATU-TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SATU-TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2019 |
Address | Almaty, Almalinskii Raion, Ulica Jambila, 114/85 |
Registration date | 03.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.12.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 474 300 ₸ | 7 650 ₸ |
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: 3
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
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jambila , 114/85
Locality
Almaty
About TOO «SATU-TRADE KZ» — BIN 190640002311
Last registry change: 02.12.2019
SATU-TRADE KZ, TOO was registered on 03.06.2019. In 2019, estimated annual revenue was 474 300 ₸ and tax payments totaled 7 650 ₸.
llp «SATU-TRADE KZ»: registration details and status
llp «SATU-TRADE KZ» (BIN 190640002311) has the status “Ликвидация”; dissolution date — 03.06.2019. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private.
Management of TOO «SATU-TRADE KZ»
The head of TOO «SATU-TRADE KZ» is Jashkanov Nikolaj Alekseevich.
Verification of TOO «SATU-TRADE KZ» 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 TOO «SATU-TRADE KZ» are available in the full Statsnet report. All the data to verify TOO «SATU-TRADE KZ» 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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