LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE"

Financial services other than insurance and pensions, n.e.c.

BIN 180740032901

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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

Contacts5

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
2020688 944 ₸11 112 ₸
20196 262 000 ₸101 000 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Oblast' jetisu

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulegenov Dauren ArdakovichOfficer
LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Bez Ulici , 1

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE" — BIN 180740032901

LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE" was registered on 30.07.2018. In 2020, estimated annual revenue was 688 944 ₸ and tax payments totaled 11 112 ₸.

LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE" (BIN 180740032901) has the status “Ликвидация”; dissolution date — 23.04.2026. Registered address — Oblast Jetisu, Panfilovskii Raion, Pidjimskii S.O., S.Horgos, Bez Ulici, 1, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE" is Tulegenov Dauren Ardakovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE" 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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