LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST»

Wholesale of a wide range of goods without any specification

BIN 081040018366
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202077 332 104 ₸1 247 292 ₸
20191 469 772 ₸23 706 ₸
2018400 416 274 ₸6 458 327 ₸
2017238 558 888 ₸3 847 724 ₸
2016123 476 348 ₸1 991 554 ₸
2015110 161 724 ₸1 776 802 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Other business activities OKED

01290
Cultivation of other perennial crops

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Alimbetova, Building 45/2

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST» — BIN 081040018366

Last registry change: 29.10.2008

LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST» was registered on 29.10.2008. In 2020, estimated annual revenue was 77 332 104 ₸ and tax payments totaled 1 247 292 ₸.

LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST» (BIN 081040018366) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Alimbetova, Building 45/2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST»

The head of LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST» is Shinaliev Timur Nurmahambetovich. Previously, LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST» was headed by Erkinbekov Arman Ganievich.

Verification of LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST» appears in 4 court cases (as defendant — 4, most recent date — 15.05.2024). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAUDAINVEST» 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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