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

Wholesale of a wide range of goods without any specification

BIN 120641007513

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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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Contacts9

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
2026263 636 028 ₸4 252 194 ₸
20213 036 946 ₸48 983 ₸
2020165 362 680 ₸2 667 140 ₸
2019868 034 596 ₸14 000 558 ₸
2018916 380 956 ₸14 780 338 ₸
2017729 703 358 ₸11 769 409 ₸
2016717 686 022 ₸11 575 581 ₸
2015696 697 782 ₸11 237 061 ₸

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

  • 49 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 9 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.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Saranskoe Shosse , 8

Locality

Karagandinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE KARAGANDA — BIN 120641007513

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE KARAGANDA was registered on 12.06.2012. In 2026, estimated annual revenue was 263 636 028 ₸ and tax payments totaled 4 252 194 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE KARAGANDA (BIN 120641007513) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE KARAGANDA has been operating for 14 years 2 months, since 12.06.2012. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Saranskoe Shosse, 8, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Large enterprise, ownership type — Private. Headcount — 251 employees.

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

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE KARAGANDA is Kavundzhu Ismail. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE KARAGANDA was headed by Root Vasilij Viktorovich.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE KARAGANDA appears in 1 court case (as plaintiff — 1, most recent date — 15.04.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAT-SENTRAL AZIJA TREJDING" V GORODE KARAGANDA 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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