LIMITED LIABILITY PARTNERSHIP «SA COMPANY LTD»

Wholesale of a wide range of goods without any specification

BIN 210340003830 · VAT 62001-1026795
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024728 500 ₸11 750 ₸
202334 137 758 ₸550 609 ₸
2022115 255 520 ₸1 858 960 ₸
2021145 649 346 ₸2 349 183 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 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

Astana

House number and street

Avenue Tauelsizdik, Building 41

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «SA COMPANY LTD» — BIN 210340003830

Last registry change: 02.03.2021

LIMITED LIABILITY PARTNERSHIP «SA COMPANY LTD» was registered on 02.03.2021. In 2024, estimated annual revenue was 728 500 ₸ and tax payments totaled 11 750 ₸.

LIMITED LIABILITY PARTNERSHIP «SA COMPANY LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SA COMPANY LTD» (BIN 210340003830) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, Building 41, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SA COMPANY LTD»

The head of LIMITED LIABILITY PARTNERSHIP «SA COMPANY LTD» is Abubakirov Ajtzhan Maratuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SA COMPANY LTD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SA COMPANY LTD» appears in 1 court case (as defendant — 1, most recent date — 15.12.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SA COMPANY LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SA 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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