SATAN, TOO
BIN 140540019086Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SATAN" |
Name in Kazakh | "SATAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SATAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.07.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Saratovskaya, 20, Kv 26 |
Registration date | 24.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 801 722 ₸ | 12 931 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Saratovskaya , 20
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «SATAN» — BIN 140540019086
Last registry change: 05.07.2021
SATAN, TOO was registered on 24.05.2014. In 2015, estimated annual revenue was 801 722 ₸ and tax payments totaled 12 931 ₸.
llp «SATAN»: registration details and status
llp «SATAN» (BIN 140540019086) has the status “Ликвидация”; dissolution date — 03.07.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Saratovskaya, 20, Kv 26, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private.
Management of TOO «SATAN»
The head of TOO «SATAN» is Kabdushev Amin Kuantaevich.
Verification of TOO «SATAN» in official registries of the Republic of Kazakhstan
SATAN, TOO appears in 1 court case (as defendant — 1, most recent date — 07.12.2016). Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «SATAN» are available in the full Statsnet report. All the data to verify TOO «SATAN» 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.
Frequently asked questions
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