SAJA-8, TOO

Wholesale trade in fuel oil

BIN 141040020143
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20166 267 580 ₸101 090 ₸
201512 008 346 ₸193 683 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 21/1, Apt 12

Locality

Aktobe Region

About TOO «SAJA-8» — BIN 141040020143

Last registry change: 24.11.2021

SAJA-8, TOO was registered on 22.10.2014. In 2016, estimated annual revenue was 6 267 580 ₸ and tax payments totaled 101 090 ₸.

Limited liability partnership «SAJA-8»: registration details and status

Limited liability partnership «SAJA-8» (BIN 141040020143) has the status “Ликвидация”; dissolution date — 23.11.2021. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 21/1, Apt 12, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «SAJA-8»

The head of TOO «SAJA-8» is Dusupov Sajasat Bolatovich.

Verification of TOO «SAJA-8» in official registries of the Republic of Kazakhstan

SAJA-8, TOO appears in 1 court case (as defendant — 1, most recent date — 11.04.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAJA-8» are available in the full Statsnet report. All the data to verify TOO «SAJA-8» 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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