KZ · BINActiveBIN 120641001277

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ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТ-СЕНТРАЛ АЗИЯ ТРЕЙДИНГ" В ГОРОДЕ СЕМЕЙ

Director

Кавунджу Исмаил

Incorporated

04.06.2012

Address

Область Абай ул. ШУГАЕВА, 164

РНН

182700246206

Sources

Министерство юстиции РК · Комитет государственных доходов МФ РК · Верховный Суд РК · Портал государственных закупок РК · АО «Самрук-Казына» · Бюро национальной статистики РК · Портал электронного лицензирования

Risk by category

Listed in the register of declared bankrupts0/1

Legal entity declared a sham company0/1

Listed in the register of dormant taxpayers1/1

Not present at its registered address0/1

Tax arrears over 150 MCI (sole traders — 10 MCI)0/1

Bad-faith public-procurement participant0/1

Bad-faith supplier to Samruk-Kazyna0/1

Bad-faith supplier to NIS0/1

Restricted from issuing electronic invoices0/1

Arrears on social health-insurance contributions1/1

Listed as a company whose registration was invalidated0/1

Listed as a company whose re-registration was invalidated0/1

Liquidated according to the tax authority0/1

High risk category in the tax risk-management system0/1

Arrears on mandatory pension contributions0/1

Arrears on social contributions0/1

Arrears on customs duties and payments0/1

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01Profile

Summary

.summaryМинистерство юстиции РК

Full name

ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТ-СЕНТРАЛ АЗИЯ ТРЕЙДИНГ" В ГОРОДЕ СЕМЕЙ

BIN

120641001277

Status

Active

Director

Кавунджу Исмаил

Registration date

04.06.2012

Activity

Оптовая торговля прочими продуктами питания

Legal address

Область Абай ул. ШУГАЕВА, 164

VAT payer

КАТО

101010000

РНН

182700246206

КФС

Собственность предприятий без государственного и иностранного участия

КСЕ

Национальные частные нефинансовые корпорации – ОПП

Company size

Малые предприятия

Employees

от 21 до 30 чел.

Activities

.activities1ОКЭД

46389primary

Оптовая торговля прочими продуктами питания

Contacts

.contacts

Change history

.history

02Financials

Financial statements

.accountingPremium

Public contracts

.contracts

Assets

.property

Bank accounts

.bank

03People & owners

Leadership

.leadership1

КИ
Кавунджу Исмаил
Director
since 04.06.2012

Founders

.founders

Accreditations

.accreditations

Employees

.employees

Affiliated companies

.affiliationsPremium

Director's involvement in other legal entities

.head-participation

Branches

.branches

04Risk & checks

Risks

.risks2/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»

Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 13.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 13.10.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 13.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 13.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 13.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

.courts

Arrests & encumbrances

.arrests

Enforcement proceedings

.debtors

Certificates

.certificates

Licenses

.licenses

05Networks & mentions

Company networks

.connectionsPremium

Similar companies

.rivals

Media mentions

.media

Company summary

ФИЛИАЛ ТОО "САТ-СЕНТРАЛ АЗИЯ ТРЕЙДИНГ" В ГОРОДЕ СЕМЕЙ (BIN 120641001277) is an active legal entity in Область Абай, registered in 2012 (14 years on the market). Primary activity — оптовая торговля прочими продуктами питания. Automated screening found 2 risk indicators for "САТ-СЕНТРАЛ АЗИЯ ТРЕЙДИНГ". Director on record — Кавунджу Исмаил. Data current as of October 13, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.