NERMIN SAUDA, TOO
Wholesale of a wide range of goods without any specification
BIN 080740008004No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NERMIN SAUDA» |
Name in Kazakh | «НЕРМИН САУДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NERMIN SAUDA" |
Status | Ликвидация |
Liquidation date | 05.06.2020 |
Address | Aktobe Region, Aktobe, St. Sankibaya, D. 149/1 |
Registration date | 11.07.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 219 100 ₸ | 68 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Sankibaya, D. 149/1
Locality
Aktobe Region
About TOO «NERMIN SAUDA» — BIN 080740008004
Last registry change: 05.06.2020
NERMIN SAUDA, TOO was registered on 11.07.2008. In 2019, estimated annual revenue was 4 219 100 ₸ and tax payments totaled 68 050 ₸.
Limited liability partnership «NERMIN SAUDA»: registration details and status
Limited liability partnership «NERMIN SAUDA» (BIN 080740008004) has the status “Ликвидация”; dissolution date — 05.06.2020. Registered address — Aktobe Region, Aktobe, St. Sankibaya, D. 149/1, region — Aktobe 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 «NERMIN SAUDA»
The head of TOO «NERMIN SAUDA» is Moiseev Rustam Grigor'evich. Previously, TOO «NERMIN SAUDA» was headed by Moiseev Rustam.
Verification of TOO «NERMIN SAUDA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NERMIN SAUDA» are available in the full Statsnet report. All the data to verify TOO «NERMIN SAUDA» 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.