SAUDA ZHOLY, TOO
Wholesale of a wide range of goods without any specification
BIN 120240012867Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAUDA ZHOLY"stat.gov.kz |
Name in Kazakh | "SAUDA ZHOLY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAUDA ZHOLY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2020 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz Ulica Mashhur Jusup, 155, Kv 3 |
Registration date | 10.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 411 184 ₸ | 6 632 ₸ |
| 2013 | 4 021 320 ₸ | 64 860 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz Ulica Mashhur Jusup, 155, Kv 3
Locality
Pavlodarskaya oblast'
About TOO «SAUDA ZHOLY» — BIN 120240012867
Up to date as of September 1, 2026
SAUDA ZHOLY, TOO was registered on 10.02.2012. In 2020, estimated annual revenue was 411 184 ₸ and tax payments totaled 6 632 ₸.
llp «SAUDA ZHOLY»: registration details and status
llp «SAUDA ZHOLY» (BIN 120240012867) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz Ulica Mashhur Jusup, 155, Kv 3, region — Pavlodarskaya oblast', 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 ZHOLY»
The head of TOO «SAUDA ZHOLY» is Uspanov Kanat Saparovich.
Verification of TOO «SAUDA ZHOLY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAUDA ZHOLY» are available in the full Statsnet report. All the data to verify TOO «SAUDA ZHOLY» 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.
Frequently asked questions
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