SAMAL SAUDA, TOO

BIN 130240027540
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016401 016 ₸6 468 ₸
201512 194 780 ₸196 690 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Turkistan Region

House number and street

Baitursinova, 10a

Locality

Turkistan Region

About TOO «SAMAL SAUDA» — BIN 130240027540

Last registry change: 01.06.2019

SAMAL SAUDA, TOO was registered on 22.02.2013. In 2016, estimated annual revenue was 401 016 ₸ and tax payments totaled 6 468 ₸.

TOO «SAMAL SAUDA»: registration details and status

TOO «SAMAL SAUDA» (BIN 130240027540) has the status “Ликвидация”; dissolution date — 31.05.2019. Registered address — 160011, Ujno-Kazahstanskaya Oblast, Shimkent, Al-Farabiiskii Raion, St. Baitursinova, D. 10a, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «SAMAL SAUDA»

The head of TOO «SAMAL SAUDA» is Tansikbaev Askat Erikovich.

Verification of TOO «SAMAL SAUDA» in official registries of the Republic of Kazakhstan

SAMAL SAUDA, TOO appears in 1 court case (as defendant — 1, most recent date — 08.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAMAL SAUDA» are available in the full Statsnet report. All the data to verify TOO «SAMAL 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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