QAZAQ SAUDA ALMATY, TOO
Wholesale of a wide range of goods without any specification
BIN 170440034993 · VAT 60001-1210913Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZAQ SAUDA ALMATY"stat.gov.kz |
Name in Kazakh | "QAZAQ SAUDA ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZAQ SAUDA ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.04.2017 |
Address | Almaty Q., Auezov Aydan, Ulica Navoi, 7, Kv 216 |
Registration date | 27.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 19 788 974 ₸ | 319 177 ₸ |
| 2019 | 32 828 690 ₸ | 529 495 ₸ |
| 2018 | 298 400 854 ₸ | 4 812 917 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Navoi , 7
Locality
Almaty
About TOO «QAZAQ SAUDA ALMATY» — BIN 170440034993
Up to date as of September 1, 2026
QAZAQ SAUDA ALMATY, TOO was registered on 27.04.2017. In 2020, estimated annual revenue was 19 788 974 ₸ and tax payments totaled 319 177 ₸.
llp «QAZAQ SAUDA ALMATY»: registration details and status
llp «QAZAQ SAUDA ALMATY» (BIN 170440034993) has the status “Ликвидация”; dissolution date — 28.04.2017. Registered address — Almaty Q., Auezov Aydan, Ulica Navoi, 7, Kv 216, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of TOO «QAZAQ SAUDA ALMATY»
The head of TOO «QAZAQ SAUDA ALMATY» is Altynbekova Saule Turganbekovna.
Verification of TOO «QAZAQ SAUDA ALMATY» in official registries of the Republic of Kazakhstan
QAZAQ SAUDA ALMATY, TOO appears in 1 court case (as defendant — 1, most recent date — 12.10.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «QAZAQ SAUDA ALMATY» are available in the full Statsnet report. All the data to verify TOO «QAZAQ SAUDA ALMATY» 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.
Frequently asked questions
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