LIMITED LIABILITY PARTNERSHIP "SAUDA KZ"

Wholesale of a wide range of goods without any specification

BIN 110740012576

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20166 090 694 ₸98 237 ₸
201589 165 734 ₸1 438 157 ₸

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nebesjuk Leonid SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "SAUDA KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Orbita 1 , 9

Unit

КВ 2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAUDA KZ" — BIN 110740012576

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SAUDA KZ" was registered on 21.07.2011. In 2016, estimated annual revenue was 6 090 694 ₸ and tax payments totaled 98 237 ₸.

LIMITED LIABILITY PARTNERSHIP "SAUDA KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAUDA KZ" (BIN 110740012576) has the status “Ликвидация”; dissolution date — 05.01.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Orbita 1 , 9, КВ 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAUDA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SAUDA KZ" is Nebesjuk Leonid Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAUDA KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAUDA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAUDA KZ" 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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