TOO "SAIT TORG"

Specialized wholesale trade in goods not included in other groups

BIN 140940014545

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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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Contacts3

Phone

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Email

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Website

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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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alip Aida ToregaliqyzyOfficer
TOO "SAIT TORG"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Avenue Dostik, 9, Kv 24

Locality

Almaty

About TOO "SAIT TORG" — BIN 140940014545

Last registry change: 23.10.2022

TOO "SAIT TORG" was registered on 16.09.2014.

TOO "SAIT TORG": registration details and status

TOO "SAIT TORG" (BIN 140940014545) has the status “Ликвидация”; dissolution date — 22.10.2022. Registered address — Almaty Q., Almali Aydan, Avenue Dostik, 9, Kv 24, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "SAIT TORG"

The head of TOO "SAIT TORG" is Alip Aida Toregaliqyzy. Previously, TOO "SAIT TORG" was headed by Sadygulova Aida Turegalievna.

Verification of TOO "SAIT TORG" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SAIT TORG" are available in the full Statsnet report. All the data to verify TOO "SAIT TORG" 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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