LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP"
Wholesale of a wide range of goods without any specification
BIN 140640011689Full legal name | LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP"stat.gov.kz |
Name in Kazakh | "SAUDA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP" |
Previous names | ТОО "SAUDA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2025 |
Address | Astana, Raion Sariarka, Ulica Moskovskaya, 41/1 |
Registration date | 12.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 723 282 250 ₸ | 27 794 875 ₸ |
| 2014 | 1 739 829 802 ₸ | 28 061 771 ₸ |
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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
Astana
House number and street
Astana, Raion Sariarka, Ulica Moskovskaya, 41/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP" — BIN 140640011689
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP" was registered on 12.06.2014. In 2015, estimated annual revenue was 1 723 282 250 ₸ and tax payments totaled 27 794 875 ₸.
LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP" (BIN 140640011689) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Astana, Raion Sariarka, Ulica Moskovskaya, 41/1, 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 LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP" is Smagulov Sultan Oralovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAUDA GROUP" 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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