TOO «AGRO FOOD SAUDA»

Wholesale of a wide range of goods without any specification

BIN 100940001972
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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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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019620 ₸10 ₸
201585 374 310 ₸1 377 005 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street 181, 4

Locality

Astana

About TOO «AGRO FOOD SAUDA» — BIN 100940001972

Last registry change: 21.05.2022

TOO «AGRO FOOD SAUDA» was registered on 02.09.2010. In 2019, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

TOO «AGRO FOOD SAUDA»: registration details and status

TOO «AGRO FOOD SAUDA» (BIN 100940001972) has the status “Ликвидация”; dissolution date — 19.05.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street 181, 4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «AGRO FOOD SAUDA»

The head of TOO «AGRO FOOD SAUDA» is Perepad' Vladimir Mihajlovich.

Verification of TOO «AGRO FOOD SAUDA» in official registries of the Republic of Kazakhstan

TOO «AGRO FOOD SAUDA» appears in 7 court cases (as plaintiff — 2, as defendant — 5, most recent date — 04.10.2021). Also on record: 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AGRO FOOD SAUDA» are available in the full Statsnet report. All the data to verify TOO «AGRO FOOD 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.

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