NERMIN SAUDA, TOO
Wholesale of a wide range of goods without any specification
BIN 080740008004Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NERMIN SAUDA"stat.gov.kz |
Name in Kazakh | "НЕРМИН САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NERMIN SAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.06.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Sankibaya, D. 149/1 |
Registration date | 11.07.2008 · 18 years 2 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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 219 100 ₸ | 68 050 ₸ |
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: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Sankibaya, D. 149/1
Locality
Aktubinskaya oblast'
About TOO «NERMIN SAUDA» — BIN 080740008004
Up to date as of September 1, 2026
NERMIN SAUDA, TOO was registered on 11.07.2008. In 2019, estimated annual revenue was 4 219 100 ₸ and tax payments totaled 68 050 ₸.
llp «NERMIN SAUDA»: registration details and status
llp «NERMIN SAUDA» (BIN 080740008004) has the status “Ликвидация”; dissolution date — 05.06.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Sankibaya, D. 149/1, region — Aktubinskaya 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 «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.
Frequently asked questions
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