TOO «SAADET TRADING»

Wholesale of a wide range of goods without any specification

BIN 130240019291
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20221 915 676 ₸30 898 ₸
20211 942 791 080 ₸31 335 340 ₸
2019603 511 348 ₸9 734 054 ₸
20181 600 654 930 ₸25 817 015 ₸
20171 959 157 530 ₸31 599 315 ₸
2016113 530 990 ₸1 831 145 ₸
20151 977 028 782 ₸31 887 561 ₸

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

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

Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 29 A, 1, Office 17

Locality

Mangystau Region

About TOO «SAADET TRADING» — BIN 130240019291

Last registry change: 06.05.2022

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., Microdistrict 29 A, 1, Office 17, region — Mangystau Region, 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.

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