LIMITED LIABILITY PARTNERSHIP «SATTI EXCHANGE»
Financial services other than insurance and pensions, n.e.c.
BIN 180740032901No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SATTI EXCHANGE» |
Name in Kazakh | «SATTI EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE" |
Previous names | ТОО "SATTI EXCHANGE" |
Status | Ликвидация |
Liquidation date | 23.04.2026 |
Address | Zhetysu Region, Panfilovskii Raion, Pidjimskii S.O., S.Horgos, Bez Ulici, 1 |
Registration date | 30.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 688 944 ₸ | 11 112 ₸ |
| 2019 | 6 262 000 ₸ | 101 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Bez Ulici, 1
Locality
Zhetysu Region
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 — Zhetysu Region, Panfilovskii Raion, Pidjimskii S.O., S.Horgos, Bez Ulici, 1, region — Zhetysu Region, 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.