SATTI EXCHANGE, ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 180740032901Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SATTI EXCHANGE"stat.gov.kz |
Name in Kazakh | "SATTI EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SATTI EXCHANGE" |
Previous names | ТОО "SATTI EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.04.2026 |
Address | Область Жетісу, Панфиловский район, Пиджимский С.О., С.Хоргос, Без Улицы, 1 |
Registration date | 30.07.2018 · 8 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 688 944 ₸ | 11 112 ₸ |
| 2019 | 6 262 000 ₸ | 101 000 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Без Улицы, 1
Locality
Область Жетісу
Description
Company SATTI EXCHANGE, ТОО was registered on 30.07.2018.
Upon registration the organization was assigned BIN 180740032901.
Legal address: Область Жетісу, Панфиловский район, Пиджимский С.О., С.Хоргос, Без Улицы, 1.
The main activity is Финансовая и страховая деятельность.
Leaders — Tulegenov Dauren Ardakovich.
In 2020, the estimated annual revenue was 688 944 ₸, tax deductions — 11 112 ₸.
The company was liquidated on 23.04.2026.
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