LIMITED LIABILITY PARTNERSHIP "TOK SAUDA (TOK SAUDA)"

Wholesale of a wide range of goods without any specification

BIN 080640011308

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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 "TOK SAUDA (TOK SAUDA)" is a llp registered on June 16, 2008 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 2 988 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020185 256 ₸2 988 ₸

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: 3

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Seifullina, Ug Ul Kazibek Bi, 470/105, K 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOK SAUDA (TOK SAUDA)" — BIN 080640011308

Last registry change: 09.11.2022

LIMITED LIABILITY PARTNERSHIP "TOK SAUDA (TOK SAUDA)" was registered on 16.06.2008. In 2020, estimated annual revenue was 185 256 ₸ and tax payments totaled 2 988 ₸.

LIMITED LIABILITY PARTNERSHIP "TOK SAUDA (TOK SAUDA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOK SAUDA (TOK SAUDA)" (BIN 080640011308) has the status “Ликвидация”; dissolution date — 09.11.2022. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, Ug Ul Kazibek Bi, 470/105, K 19, 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 "TOK SAUDA (TOK SAUDA)"

The head of LIMITED LIABILITY PARTNERSHIP "TOK SAUDA (TOK SAUDA)" is Shingisbekov Bekbol Bekenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOK SAUDA (TOK SAUDA)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOK SAUDA (TOK SAUDA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOK SAUDA (TOK 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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