TOO "SAUDA ALEM (SAUDA ALEM)"

Lease (sublease) and operation of leased real estate

BIN 180240006794

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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

TOO "SAUDA ALEM (SAUDA ALEM)" is a llp registered on February 6, 2018 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2020: 490 245 ₸, 51% less than the year before. 27 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.

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202030 395 190 ₸490 245 ₸
201961 898 754 ₸998 367 ₸
20184 887 956 ₸78 838 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Severnoe Kolco, 118/6

Locality

Almaty

About TOO "SAUDA ALEM (SAUDA ALEM)" — BIN 180240006794

Last registry change: 12.09.2022

TOO "SAUDA ALEM (SAUDA ALEM)" was registered on 06.02.2018. In 2020, estimated annual revenue was 30 395 190 ₸ and tax payments totaled 490 245 ₸.

TOO "SAUDA ALEM (SAUDA ALEM)": registration details and status

TOO "SAUDA ALEM (SAUDA ALEM)" (BIN 180240006794) has the status “Ликвидация”; dissolution date — 06.02.2018. Registered address — Almaty Q., Alatau Aydan, Street Severnoe Kolco, 118/6, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SAUDA ALEM (SAUDA ALEM)"

The head of TOO "SAUDA ALEM (SAUDA ALEM)" is Primhanov Nurdos Vahituly.

Verification of TOO "SAUDA ALEM (SAUDA ALEM)" in official registries of the Republic of Kazakhstan

TOO "SAUDA ALEM (SAUDA ALEM)" appears in 1 court case (as defendant — 1, most recent date — 28.12.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SAUDA ALEM (SAUDA ALEM)" are available in the full Statsnet report. All the data to verify TOO "SAUDA ALEM (SAUDA ALEM)" 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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