SAUDA I KO, TOO
Wholesale of a wide range of goods without any specification
BIN 170740002916No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAUDA I KO» |
Name in Kazakh | «САУДА И КО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAUDA I KO" |
Status | Ликвидация |
Liquidation date | 30.09.2021 |
Address | Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 4, 43 |
Registration date | 04.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.10.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 326 348 ₸ | 166 554 ₸ |
| 2018 | 19 295 330 ₸ | 311 215 ₸ |
| 2017 | 27 726 400 ₸ | 447 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 4, 43
Locality
Mangystau Region
About TOO «SAUDA I KO» — BIN 170740002916
Last registry change: 05.10.2021
SAUDA I KO, TOO was registered on 04.07.2017. In 2019, estimated annual revenue was 10 326 348 ₸ and tax payments totaled 166 554 ₸. According to public sources: 3 government contracts.
Limited liability partnership «SAUDA I KO»: registration details and status
Limited liability partnership «SAUDA I KO» (BIN 170740002916) has the status “Ликвидация”; dissolution date — 30.09.2021. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 4, 43, 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.
Management of TOO «SAUDA I KO»
The head of TOO «SAUDA I KO» is Alenov Nurzhaubaj Kodzhikovich. Previously, TOO «SAUDA I KO» was headed by Esengaliev Kydyrkozha Bahdzhanovich.
Verification of TOO «SAUDA I KO» in official registries of the Republic of Kazakhstan
SAUDA I KO, TOO appears in 11 court cases (as plaintiff — 6, as defendant — 5, most recent date — 11.12.2019). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SAUDA I KO» are available in the full Statsnet report. All the data to verify TOO «SAUDA I KO» 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.