ОРЛЕУ САУДА, ТОО
Розничная торговля фруктами и овощами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 040140000218Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЛЕУ САУДА"stat.gov.kz |
Name in Kazakh | "ОРЛЕУ САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORLEU SAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.05.2024 |
Address | Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, улица Заводская, д.8 |
Registration date | 28.01.2004 · 22 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 62 ₸ | 1 ₸ |
| 2018 | 173 972 ₸ | 2 806 ₸ |
| 2017 | 49 972 ₸ | 806 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 54 total connections
- 24 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 3 of 48.
- Исполнительные производства
- В реестре банкротов либо на стадии банкротства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Заводская, Д.8
Locality
Алматинская область
Description
Company ОРЛЕУ САУДА, ТОО was registered on 28.01.2004.
Upon registration the organization was assigned BIN 040140000218.
Legal address: Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, улица Заводская, д.8.
The main activity is Оптовая и розничная торговля.
Leaders — Shanina Bakyt Nauhanovna, Shanina Bakyt .
In 2019, the estimated annual revenue was 62 ₸, tax deductions — 1 ₸.
The company was liquidated on 23.05.2024.