BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE UST'-KAMENOGORSK

Wholesale of other food products

BIN 120641007880

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE UST'-KAMENOGORSK is a company registered on June 12, 2012 in East kazakhstan region. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 42 882 ₸. 65 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts25

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 658 684 ₸42 882 ₸
202089 547 964 ₸1 444 322 ₸
2019347 756 450 ₸5 608 975 ₸
2018415 178 536 ₸6 696 428 ₸
2017415 821 414 ₸6 706 797 ₸
2016386 020 928 ₸6 226 144 ₸
2015357 627 718 ₸5 768 189 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 65 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 25 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Shosse Samarskoe, 2

Unit

Office 103

Locality

East kazakhstan region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE UST'-KAMENOGORSK — BIN 120641007880

Last registry change: 17.07.2020

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE UST'-KAMENOGORSK was registered on 12.06.2012. In 2022, estimated annual revenue was 2 658 684 ₸ and tax payments totaled 42 882 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE UST'-KAMENOGORSK (BIN 120641007880) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Shosse Samarskoe, 2, Office 103, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

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

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE UST'-KAMENOGORSK is Kavundzhu Ismail. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE UST'-KAMENOGORSK was headed by Proskurjakov Aleksej Evgen'evich.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE UST'-KAMENOGORSK appears in 1 court case (as defendant — 1, most recent date — 10.04.2017). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE UST'-KAMENOGORSK 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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