LIMITED LIABILITY PARTNERSHIP "SAUR-KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 940340001003

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SAUR-KAZAHSTAN" is a llp registered on August 2, 2012 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 1 260 700 ₸, 71% more than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201878 163 400 ₸1 260 700 ₸
201745 725 000 ₸737 500 ₸
201636 838 230 ₸594 165 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 208a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAUR-KAZAHSTAN" — BIN 940340001003

Last registry change: 02.08.2012

LIMITED LIABILITY PARTNERSHIP "SAUR-KAZAHSTAN" was registered on 02.08.2012. In 2018, estimated annual revenue was 78 163 400 ₸ and tax payments totaled 1 260 700 ₸.

LIMITED LIABILITY PARTNERSHIP "SAUR-KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAUR-KAZAHSTAN" (BIN 940340001003) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 208a, region — Almaty, 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 "SAUR-KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SAUR-KAZAHSTAN" is Nukenov Arman Sapargalievich. Previously, LIMITED LIABILITY PARTNERSHIP "SAUR-KAZAHSTAN" was headed by Tojshubekov Ersain Tleugazievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAUR-KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Удаленный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAUR-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAUR-KAZAHSTAN" 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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