SAUDA OPTI TRADE, ТОО
Розничная торговля путем заказа товаров по почте или через сеть Интернет
БИН 150240005572Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SAUDA OPTI TRADE"stat.gov.kz |
Name in Kazakh | "SAUDA OPTI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAUDA OPTI TRADE" |
Previous names | ТОО "IRON SOLUTION", ТОО "SAUDA OPTI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 4, Дом 55, Н.П. 14 |
Registration date | 05.02.2015 · 11 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.02.2015 |
Branches | Not found |
Contacts15
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 5 948 528 ₸ | 95 944 ₸ |
| 2020 | 40 610 000 ₸ | 655 000 ₸ |
| 2019 | 262 873 800 ₸ | 4 239 900 ₸ |
| 2018 | 166 361 624 ₸ | 2 683 252 ₸ |
| 2017 | 155 299 026 ₸ | 2 504 823 ₸ |
| 2016 | 21 783 514 ₸ | 351 347 ₸ |
| 2015 | 26 782 512 ₸ | 431 976 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
- Government contracts: 16
Links and affiliates
- 50 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 4, Дом 55
Room
Н.П. 14
Locality
Мангистауская область
Description
Company SAUDA OPTI TRADE, ТОО was registered on 05.02.2015.
Upon registration the organization was assigned BIN 150240005572.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 4, Дом 55, Н.П. 14.
The main activity is Оптовая и розничная торговля.
Leaders — Bajgandiev Serikzhan Kosymbaevich, Burchaev Bekhan Hajdarovich.
In 2023, the estimated annual revenue was 5 948 528 ₸, tax deductions — 95 944 ₸.
According to public sources: 16 government contracts.
Company status: Действующее.