SAUDA PASHA, TOO

BIN 170340027362
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019620 ₸10 ₸
20188 011 888 ₸129 224 ₸
20174 270 312 ₸68 876 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

130000, Mangistauskaya Oblast, Aktau, Mkr. 5, D. 3/2

Locality

Mangystau Region

About TOO «SAUDA PASHA» — BIN 170340027362

Last registry change: 01.09.2019

SAUDA PASHA, TOO was registered on 27.03.2017. In 2019, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

TOO «SAUDA PASHA»: registration details and status

TOO «SAUDA PASHA» (BIN 170340027362) has the status “Ликвидация”; dissolution date — 27.08.2019. Registered address — 130000, Mangistauskaya Oblast, Aktau, Mkr. 5, D. 3/2, region — Mangystau Region, Republic of Kazakhstan.

Management of TOO «SAUDA PASHA»

The head of TOO «SAUDA PASHA» is Мalьcev Пavel Пavlovich.

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

Also on record: 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SAUDA PASHA» are available in the full Statsnet report. All the data to verify TOO «SAUDA PASHA» 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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