TOO "SAUDA-KAPITAL-2004"
Wholesale of a wide range of goods without any specification
BIN 040440014040Get a detailed company report
Full legal name | TOO "SAUDA-KAPITAL-2004"stat.gov.kz |
Name in Kazakh | "САУДА-КАПИТАЛ-2004" ЖШС |
Name in English | TOO "SAUDA-KAPITAL-2004" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostik, 91/2 |
Registration date | 08.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.07.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 171 518 412 ₸ | 2 766 426 ₸ |
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: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Dostik, 91/2
Locality
Almaty
About TOO "SAUDA-KAPITAL-2004" — BIN 040440014040
Up to date as of September 1, 2026
TOO "SAUDA-KAPITAL-2004" was registered on 08.04.2004. In 2016, estimated annual revenue was 171 518 412 ₸ and tax payments totaled 2 766 426 ₸.
TOO "SAUDA-KAPITAL-2004": registration details and status
TOO "SAUDA-KAPITAL-2004" (BIN 040440014040) has the status “Ликвидация”; dissolution date — 25.07.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostik, 91/2, 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 TOO "SAUDA-KAPITAL-2004"
The head of TOO "SAUDA-KAPITAL-2004" is Gazeeva Natal'ja Anatol'evna.
Verification of TOO "SAUDA-KAPITAL-2004" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "SAUDA-KAPITAL-2004" are available in the full Statsnet report. All the data to verify TOO "SAUDA-KAPITAL-2004" 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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