LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA"

Wholesale of grain, seeds and animal feed

BIN 130840001429

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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

LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA" is a llp registered on August 2, 2013 in Kostanay region. 13 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 2025: 1 966 ₸. 38 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.

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025121 892 ₸1 966 ₸
2021634 074 ₸10 227 ₸
2020139 178 530 ₸2 244 815 ₸
2019557 901 792 ₸8 998 416 ₸
2018410 713 482 ₸6 624 411 ₸
2017529 384 830 ₸8 538 465 ₸
201679 285 786 ₸1 278 803 ₸
2015275 175 034 ₸4 438 307 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Avenue Al-Farabi, House 158/5

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA" — BIN 130840001429

Last registry change: 02.08.2013

LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA" was registered on 02.08.2013. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.

LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA" (BIN 130840001429) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 158/5, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA"

The head of LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA" is Ismagulova El'mira Kanatovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA" was headed by Scherbaev Erlan Kurmanaevich.

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

LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA" appears in 17 court cases (as plaintiff — 10, as defendant — 7, most recent date — 07.10.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHETEL-SAUDA" 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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