LIMITED LIABILITY PARTNERSHIP "SAT TD GROUP"

Wholesale of natural (combustible) gas

BIN 200140037300

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46712
Wholesale of natural (combustible) gas
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: 2

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Madzhitova Zajnab HolhozhaevnaDirector
LIMITED LIABILITY PARTNERSHIP "SAT TD GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Novostroiki , Дом 538

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SAT TD GROUP" — BIN 200140037300

Last registry change: 31.01.2020

LIMITED LIABILITY PARTNERSHIP "SAT TD GROUP" was registered on 31.01.2020.

LIMITED LIABILITY PARTNERSHIP "SAT TD GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAT TD GROUP" (BIN 200140037300) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nurtas, Ulica Novostroiki, House 538, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of natural (combustible) gas (OKED 46712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAT TD GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SAT TD GROUP" is Madzhitova Zajnab Holhozhaevna. Previously, LIMITED LIABILITY PARTNERSHIP "SAT TD GROUP" was headed by Turginbaev Erbol Ergalievich.

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

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAT TD GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAT TD GROUP" 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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