LIMITED LIABILITY PARTNERSHIP "SAT HHI"

Wholesale of motor gasoline

BIN 080340019550

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202057 350 ₸925 ₸
2017177 568 ₸2 864 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shaldarbekova Madina MalikadzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "SAT HHI"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 16 , Д.16

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SAT HHI" — BIN 080340019550

Last registry change: 26.03.2008

LIMITED LIABILITY PARTNERSHIP "SAT HHI" was registered on 26.03.2008. In 2020, estimated annual revenue was 57 350 ₸ and tax payments totaled 925 ₸.

LIMITED LIABILITY PARTNERSHIP "SAT HHI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAT HHI" (BIN 080340019550) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion 16, D.16, K.58, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAT HHI"

The head of LIMITED LIABILITY PARTNERSHIP "SAT HHI" is Shaldarbekova Madina Malikadzhanovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAT HHI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAT HHI" 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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