TOO «SATU GROUP KZ»
Provision of other individual services not included in other groups
BIN 190340016023No sign-up or report credits required
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Full legal name | TOO «SATU GROUP KZ» |
Name in Kazakh | «SATU GROUP KZ» ЖШС |
Name in English | TOO "SATU GROUP KZ" |
Status | Ликвидация |
Liquidation date | 14.03.2019 |
Address | Almaty Q., Almali Aydan, Street Qazibek Bi, 50 |
Registration date | 14.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.08.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 12 by founders
- 12 by address
- 12 by management
- 5 by contact
Court cases
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
Street Qazibek Bi, 50
Locality
Almaty
About TOO «SATU GROUP KZ» — BIN 190340016023
Last registry change: 17.08.2022
TOO «SATU GROUP KZ» was registered on 14.03.2019. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
TOO «SATU GROUP KZ»: registration details and status
TOO «SATU GROUP KZ» (BIN 190340016023) has the status “Ликвидация”; dissolution date — 14.03.2019. Registered address — Almaty Q., Almali Aydan, Street Qazibek Bi, 50, 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 TOO «SATU GROUP KZ»
The head of TOO «SATU GROUP KZ» is Olasanova Rizijam Muhametovna. Previously, TOO «SATU GROUP KZ» was headed by Utegenov Danijar Alihanuly.
Verification of TOO «SATU GROUP KZ» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SATU GROUP KZ» are available in the full Statsnet report. All the data to verify TOO «SATU GROUP 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.