TURAN SAUDA INVEST(TURAN SAUDA INVEST), TOO
Wholesale of other intermediate products
BIN 160640013410No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TURAN SAUDA INVEST»(TURAN SAUDA INVEST) |
Name in Kazakh | «TURAN SAUDA INVEST» (ТУРАН САУДА ИНВЕСТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TURAN SAUDA INVEST"(TURAN SAUDA INVEST) |
Status | Ликвидация |
Liquidation date | 07.08.2020 |
Address | Turkistan Region, Turkestan, St. Avenue Tauke Hana, D. 128 |
Registration date | 15.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Turkestan, St. Avenue Tauke Hana, D. 128
Locality
Turkistan Region
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.
Limited liability partnership «TURAN SAUDA INVEST(TURAN SAUDA INVEST)»: registration details and status
Limited liability partnership «TURAN SAUDA INVEST(TURAN SAUDA INVEST)» (BIN 160640013410) has the status “Ликвидация”; dissolution date — 07.08.2020. Registered address — Turkistan Region, Turkestan, St. Avenue Tauke Hana, D. 128, region — Turkistan Region, 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.