KAZAKSTAN SAUDA KOMPANIJASY, TOO

The activities of agents for the wholesale trade of a wide range of goods

BIN 130640022226

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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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Contacts1

Phone

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Email

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SB
Sotsialov Bahtijar NurlanovichOfficer6
KSKAZAKSTAN SAUDA KOMPANIJASY, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Mikroraion Ujet, Ulica Frunze, D. 28a

Locality

Almaty

About TOO «KAZAKSTAN SAUDA KOMPANIJASY» — BIN 130640022226

Up to date as of September 1, 2026

KAZAKSTAN SAUDA KOMPANIJASY, TOO was registered on 27.06.2013.

llp «KAZAKSTAN SAUDA KOMPANIJASY»: registration details and status

llp «KAZAKSTAN SAUDA KOMPANIJASY» (BIN 130640022226) has the status “Ликвидация”; dissolution date — 11.11.2019. Registered address — Almaty, Ul. Mikroraion Ujet, Ulica Frunze, D. 28a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZAKSTAN SAUDA KOMPANIJASY»

The head of TOO «KAZAKSTAN SAUDA KOMPANIJASY» is Sotsialov Bahtijar Nurlanovich.

Verification of TOO «KAZAKSTAN SAUDA KOMPANIJASY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZAKSTAN SAUDA KOMPANIJASY» are available in the full Statsnet report. All the data to verify TOO «KAZAKSTAN SAUDA KOMPANIJASY» 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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