QAZAQSTAN SUT SAUDA, TOO
Wholesale of a wide range of goods without any specification
BIN 090940012824Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZAQSTAN SUT SAUDA" |
Name in Kazakh | "ҚАЗАҚСТАН СҮТ САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZAQSTAN SUT SAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2022 |
Address | Almaty Q., Jetisu Aydan, Street Azovskaya, 8 |
Registration date | 22.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 25.02.2022 |
Branches | Not found |
AI Overview
QAZAQSTAN SUT SAUDA, TOO is a llp registered on September 22, 2009 in Almaty. 17 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 2017: 18 ₸, 100% less than the year before. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 116 ₸ | 18 ₸ |
| 2016 | 69 048 036 ₸ | 1 113 678 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Azovskaya, 8
Locality
Almaty
About TOO «QAZAQSTAN SUT SAUDA» — BIN 090940012824
Last registry change: 25.02.2022
QAZAQSTAN SUT SAUDA, TOO was registered on 22.09.2009. In 2017, estimated annual revenue was 1 116 ₸ and tax payments totaled 18 ₸.
llp «QAZAQSTAN SUT SAUDA»: registration details and status
llp «QAZAQSTAN SUT SAUDA» (BIN 090940012824) has the status “Ликвидация”; dissolution date — 24.02.2022. Registered address — Almaty Q., Jetisu Aydan, Street Azovskaya, 8, 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 «QAZAQSTAN SUT SAUDA»
The head of TOO «QAZAQSTAN SUT SAUDA» is Kadau Amangel'dy Konyspekovich.
Verification of TOO «QAZAQSTAN SUT SAUDA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «QAZAQSTAN SUT SAUDA» are available in the full Statsnet report. All the data to verify TOO «QAZAQSTAN SUT 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.