TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 180641018064

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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

TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD" is a company registered on June 14, 2018 in Zhambyl region. 8 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 2020: 6 000 ₸, 83% less than the year before. 47 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020372 000 ₸6 000 ₸
20192 229 582 ₸35 961 ₸
20181 107 072 ₸17 856 ₸

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 47 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Baluan Sholak, Building 2a

Locality

Zhambyl region

About TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD" — BIN 180641018064

Last registry change: 26.04.2023

TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD" was registered on 14.06.2018. In 2020, estimated annual revenue was 372 000 ₸ and tax payments totaled 6 000 ₸.

TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD": registration details and status

TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD" (BIN 180641018064) has the status “Active”. Registered address — Zhambyl Region, Shuskii Raion, Tolebiiskii S.O., A.Tole Bi, Street Baluan Sholak, Building 2a, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD"

The head of TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD" is Zharimbetov Birlik Sarmanbajuly. Previously, TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD" was headed by Zhansejit Aqqajnar Aliarhanuly.

Verification of TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD" 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 (7 contacts), and the list of officers of TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD" are available in the full Statsnet report. All the data to verify TARAZSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SATORY COMPANY LTD" 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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