TURAN SAUDA INVEST(TURAN SAUDA INVEST), TOO

Wholesale of other intermediate products

BIN 160640013410

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tursunmetov Nemat RozibaevichOfficer
TURAN SAUDA INVEST(TURAN SAUDA INVEST), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Turkestan, Ul. Avenue Tauke Hana, D. 128

Locality

Turkestanskaya oblast'

About TOO «TURAN SAUDA INVEST(TURAN SAUDA INVEST)» — BIN 160640013410

Last registry change: 09.08.2020

TURAN SAUDA INVEST(TURAN SAUDA INVEST), TOO was registered on 15.06.2016.

llp «TURAN SAUDA INVEST(TURAN SAUDA INVEST)»: registration details and status

llp «TURAN SAUDA INVEST(TURAN SAUDA INVEST)» (BIN 160640013410) has the status “Ликвидация”; dissolution date — 07.08.2020. Registered address — Turkestanskaya Oblast, Turkestan, Ul. Avenue Tauke Hana, D. 128, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TURAN SAUDA INVEST(TURAN SAUDA INVEST)»

The head of TOO «TURAN SAUDA INVEST(TURAN SAUDA INVEST)» is Tursunmetov Nemat Rozibaevich.

Verification of TOO «TURAN SAUDA INVEST(TURAN SAUDA INVEST)» in official registries of the Republic of Kazakhstan

TURAN SAUDA INVEST(TURAN SAUDA INVEST), TOO appears in 1 court case (as defendant — 1, most recent date — 18.05.2020). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TURAN SAUDA INVEST(TURAN SAUDA INVEST)» are available in the full Statsnet report. All the data to verify TOO «TURAN SAUDA INVEST(TURAN SAUDA INVEST)» 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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