NAURYZ SAUDA, TOO

Wholesale of a wide range of goods without any specification

BIN 141040010354

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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

NAURYZ SAUDA, TOO is a llp registered on October 13, 2014 in Almaty. 11 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.

23 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.

Contacts1

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kazibaeva, 114

Locality

Almaty

About TOO «NAURYZ SAUDA» — BIN 141040010354

Last registry change: 22.01.2021

NAURYZ SAUDA, TOO was registered on 13.10.2014.

llp «NAURYZ SAUDA»: registration details and status

llp «NAURYZ SAUDA» (BIN 141040010354) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, 114, 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.

Management of TOO «NAURYZ SAUDA»

The head of TOO «NAURYZ SAUDA» is Gaevoj Vladimir Aleksandrovich.

Verification of TOO «NAURYZ SAUDA» 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 «NAURYZ SAUDA» are available in the full Statsnet report. All the data to verify TOO «NAURYZ 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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