SHYGYS SAUDA KZ, TOO

Wholesale of sugar, chocolate and sugar confectionery

BIN 140240009325

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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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Contacts7

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raimzhanov Darhan KumarbekovichOfficer
SHYGYS SAUDA KZ, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Burova , 13

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «SHYGYS SAUDA KZ» — BIN 140240009325

Up to date as of September 1, 2026

SHYGYS SAUDA KZ, TOO was registered on 10.02.2014.

llp «SHYGYS SAUDA KZ»: registration details and status

llp «SHYGYS SAUDA KZ» (BIN 140240009325) has the status “Ликвидация”; dissolution date — 18.11.2021. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Burova, 13, Kv A, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «SHYGYS SAUDA KZ»

The head of TOO «SHYGYS SAUDA KZ» is Raimzhanov Darhan Kumarbekovich.

Verification of TOO «SHYGYS SAUDA KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «SHYGYS SAUDA KZ» are available in the full Statsnet report. All the data to verify TOO «SHYGYS SAUDA KZ» 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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