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

Wholesale of a wide range of goods without any specification

BIN 120641006476

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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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Contacts7

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
202074 237 002 ₸1 197 371 ₸
2019314 153 442 ₸5 066 991 ₸
2018271 253 348 ₸4 375 054 ₸
2017277 328 170 ₸4 473 035 ₸
2016265 382 506 ₸4 280 363 ₸
2015250 894 904 ₸4 046 692 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KI
Kavundzhu IsmailOfficer6
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Avtomobilnaya , 2

Locality

Jambilskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE TARAZ — BIN 120641006476

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE TARAZ was registered on 11.06.2012. In 2020, estimated annual revenue was 74 237 002 ₸ and tax payments totaled 1 197 371 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE TARAZ (BIN 120641006476) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE TARAZ has been operating for 14 years 2 months, since 11.06.2012. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Avtomobilnaya, 2, region — Jambilskaya oblast', 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 — 51 employees.

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

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE TARAZ is Kavundzhu Ismail. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE TARAZ was headed by Ahmetov Almaz Naralievich.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE TARAZ appears in 7 court cases (as plaintiff — 4, as defendant — 3, most recent date — 22.02.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE TARAZ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE TARAZ 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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