TOO "SATU LOGISTIK"

Wholesale of a wide range of goods without any specification

BIN 200940029468

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 449 947 624 ₸23 386 252 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Klipa Dmitrij PetrovichChief Executive
TOO "SATU LOGISTIK"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ratushnogo , 64

Locality

Almaty

About TOO "SATU LOGISTIK" — BIN 200940029468

Up to date as of September 1, 2026

TOO "SATU LOGISTIK" was registered on 23.09.2020. In 2020, estimated annual revenue was 1 449 947 624 ₸ and tax payments totaled 23 386 252 ₸.

TOO "SATU LOGISTIK": registration details and status

TOO "SATU LOGISTIK" (BIN 200940029468) has the status “Ликвидация”; dissolution date — 22.06.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Ratushnogo, 64, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SATU LOGISTIK"

The head of TOO "SATU LOGISTIK" is Klipa Dmitrij Petrovich.

Verification of TOO "SATU LOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SATU LOGISTIK" are available in the full Statsnet report. All the data to verify TOO "SATU LOGISTIK" 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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