LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAT"

Other construction work requiring special qualifications

BIN 051140005967
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201373 486 926 ₸1 185 273 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Amanjolova, D.103

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAT" — BIN 051140005967

Last registry change: 19.07.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAT" was registered on 01.11.2005. In 2013, estimated annual revenue was 73 486 926 ₸ and tax payments totaled 1 185 273 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAT" (BIN 051140005967) has the status “Ликвидация”; dissolution date — 13.07.2023. Registered address — Shymkent, Raion Turan, Street Amanjolova, D.103, region — Shymkent, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAT" is Ajkinbaev Shabdanbek Abatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAT" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAT" 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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