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

Wholesale of other food products

BIN 120641001277

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202083 861 448 ₸1 352 604 ₸
2019274 086 500 ₸4 420 750 ₸
2018299 731 374 ₸4 834 377 ₸
2017249 441 748 ₸4 023 254 ₸
2016232 625 488 ₸3 752 024 ₸
2015214 088 790 ₸3 453 045 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products

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: 5

Connections and affiliations

  • 48 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kavundzhu IsmailOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE SEMEJ
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Shugaeva , Дом 164

Locality

Oblast' abai

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE SEMEJ — BIN 120641001277

Last registry change: 24.08.2020

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE SEMEJ was registered on 04.06.2012. In 2020, estimated annual revenue was 83 861 448 ₸ and tax payments totaled 1 352 604 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE SEMEJ (BIN 120641001277) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Shugaeva, House 164, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE SEMEJ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE SEMEJ is Kavundzhu Ismail. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE SEMEJ was headed by Sarsenbaev Asylzhan Uskenbaevich.

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

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE SEMEJ 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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