LIMITED LIABILITY PARTNERSHIP "SAURI-HOLDING"

Forwarding services

BIN 100840017491

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019886 538 ₸14 299 ₸
201841 540 ₸670 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MA
Molozina Anastasija Jur'EvnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "SAURI-HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Baraeva , 16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SAURI-HOLDING" — BIN 100840017491

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SAURI-HOLDING" was registered on 01.08.2011. In 2019, estimated annual revenue was 886 538 ₸ and tax payments totaled 14 299 ₸.

LIMITED LIABILITY PARTNERSHIP "SAURI-HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAURI-HOLDING" (BIN 100840017491) has the status “Ликвидация”; dissolution date — 10.01.2024. Registered address — Astana, Raion Baiqonir, Ulica Baraeva, 16 Blok "A", Kv 310, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAURI-HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "SAURI-HOLDING" is Molozina Anastasija Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "SAURI-HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAURI-HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAURI-HOLDING" 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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