TOO "SAADET TRADING"
Wholesale of a wide range of goods without any specification
BIN 130240019291Get a detailed company report
Full legal name | TOO "SAADET TRADING"stat.gov.kz |
Name in Kazakh | "SAADET TRADING" ЖШС |
Name in English | TOO "SAADET TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2022 |
Address | Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 29 A, 1, Ofis 17 |
Registration date | 16.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 915 676 ₸ | 30 898 ₸ |
| 2021 | 1 942 791 080 ₸ | 31 335 340 ₸ |
| 2019 | 603 511 348 ₸ | 9 734 054 ₸ |
| 2018 | 1 600 654 930 ₸ | 25 817 015 ₸ |
| 2017 | 1 959 157 530 ₸ | 31 599 315 ₸ |
| 2016 | 113 530 990 ₸ | 1 831 145 ₸ |
| 2015 | 1 977 028 782 ₸ | 31 887 561 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 29 A, 1, Ofis 17
Locality
Mangistauskaya oblast'
About TOO "SAADET TRADING" — BIN 130240019291
Up to date as of September 1, 2026
TOO "SAADET TRADING" was registered on 16.02.2013. In 2022, estimated annual revenue was 1 915 676 ₸ and tax payments totaled 30 898 ₸.
TOO "SAADET TRADING": registration details and status
TOO "SAADET TRADING" (BIN 130240019291) has the status “Ликвидация”; dissolution date — 05.05.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 29 A, 1, Ofis 17, region — Mangistauskaya 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "SAADET TRADING"
Officers of TOO "SAADET TRADING": Qubygul Orynbasar Danabajuly, Seilhan Mamednabi Mahambetaminovich.
Verification of TOO "SAADET TRADING" in official registries of the Republic of Kazakhstan
TOO "SAADET TRADING" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 05.11.2020). Also on record: 3 events (most recent date — 01.09.2020), 1 historical name, 10 valid certificates (most recent date — 09.02.2018). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SAADET TRADING" are available in the full Statsnet report. All the data to verify TOO "SAADET TRADING" 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.
Frequently asked questions
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