LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY"

Wholesale of a wide range of goods without any specification

BIN 180740010909

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202319 840 ₸320 ₸
201917 429 874 ₸281 127 ₸
2018803 520 ₸12 960 ₸

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: 3

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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Taurbaev Dias DastanulyDirector
LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinuli , Дом 104а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY" — BIN 180740010909

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY" was registered on 11.07.2018. In 2023, estimated annual revenue was 19 840 ₸ and tax payments totaled 320 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY" (BIN 180740010909) has the status “Ликвидация”; dissolution date — 07.04.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, House 104a, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY" is Taurbaev Dias Dastanuly. Previously, LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY" was headed by Ermekov Qajsar Erikuly.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZSATU COMPANY" 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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