BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN

Wholesale of a wide range of goods without any specification

BIN 120841007104

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202029 956 230 ₸483 165 ₸
2019130 316 250 ₸2 101 875 ₸
2018116 385 470 ₸1 877 185 ₸
2017112 532 666 ₸1 815 043 ₸
2016101 196 090 ₸1 632 195 ₸
201584 237 106 ₸1 358 663 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Ylitau

House number and street

Oblast Ylitau, Jezkazgan A., Jezkazgan, Ulica Sadovoe Kolco, 3/1

Locality

Oblast' ylitau

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN — BIN 120841007104

Last registry change: 16.07.2020

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN was registered on 12.08.2012. In 2020, estimated annual revenue was 29 956 230 ₸ and tax payments totaled 483 165 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN (BIN 120841007104) has the status “Active”. Registered address — Oblast Ylitau, Jezkazgan A., Jezkazgan, Ulica Sadovoe Kolco, 3/1, region — Oblast' ylitau, 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN is Kavundzhu Ismail. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN was headed by Syzdykov Gaziz Erlanovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN in official registries of the Republic of Kazakhstan

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN appears in 1 court case (as defendant — 1, most recent date — 05.10.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE ZHEZKAZGAN 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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