BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT-SENTRAL AZIJA TREJDING" V GORODE TALDYKORGAN

Wholesale of a wide range of goods without any specification

BIN 120641003144

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020117 604 762 ₸1 896 851 ₸
2019375 967 070 ₸6 063 985 ₸
2018264 264 460 ₸4 262 330 ₸
2017172 480 776 ₸2 781 948 ₸
2016153 673 820 ₸2 478 610 ₸
2015132 231 492 ₸2 132 766 ₸

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: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 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

Zhetysu Region

House number and street

Street D.Rakisheva, Street D.Rakisheva

Locality

Zhetysu region

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT-SENTRAL AZIJA TREJDING" V GORODE TALDYKORGAN — BIN 120641003144

Last registry change: 13.07.2020

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT-SENTRAL AZIJA TREJDING" V GORODE TALDYKORGAN was registered on 06.06.2012. In 2020, estimated annual revenue was 117 604 762 ₸ and tax payments totaled 1 896 851 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT-SENTRAL AZIJA TREJDING" V GORODE TALDYKORGAN: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT-SENTRAL AZIJA TREJDING" V GORODE TALDYKORGAN (BIN 120641003144) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street D.Rakisheva, 3/4, region — Zhetysu region, 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 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT-SENTRAL AZIJA TREJDING" V GORODE TALDYKORGAN

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT-SENTRAL AZIJA TREJDING" V GORODE TALDYKORGAN is Kavundzhu Ismail. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT-SENTRAL AZIJA TREJDING" V GORODE TALDYKORGAN was headed by Bahridenov Kajrat Serikzhanovich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT-SENTRAL AZIJA TREJDING" V GORODE TALDYKORGAN in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT-SENTRAL AZIJA TREJDING" V GORODE TALDYKORGAN are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT-SENTRAL AZIJA TREJDING" V GORODE TALDYKORGAN 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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