TOLEGEN-SAUDA, TOO
Wholesale of a wide range of goods without any specification
BIN 120540012114No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLEGEN-SAUDA» |
Name in Kazakh | «ТОЛЕГЕН-САУДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOLEGEN-SAUDA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 28.09.2020 |
Address | Shymkent, St. Microdistrict Samal-3, D. 191 |
Registration date | 18.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 124 620 000 ₸ | 2 010 000 ₸ |
| 2016 | 415 417 174 ₸ | 6 700 277 ₸ |
| 2015 | 292 529 268 ₸ | 4 718 214 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Microdistrict Samal-3, D. 191
Locality
Shymkent
About TOO «TOLEGEN-SAUDA» — BIN 120540012114
Last registry change: 28.09.2020
TOLEGEN-SAUDA, TOO was registered on 18.05.2012. In 2018, estimated annual revenue was 124 620 000 ₸ and tax payments totaled 2 010 000 ₸.
Limited liability partnership «TOLEGEN-SAUDA»: registration details and status
Limited liability partnership «TOLEGEN-SAUDA» (BIN 120540012114) has the status “Reorganized (merger, acquisition)”; dissolution date — 28.09.2020. Registered address — Shymkent, St. Microdistrict Samal-3, D. 191, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TOLEGEN-SAUDA»
Officers of TOO «TOLEGEN-SAUDA»: Bakadurov Tolegen Kuanyshovich, Zhumabekov Abdiqadyr Nurdillauly.
Verification of TOO «TOLEGEN-SAUDA» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TOLEGEN-SAUDA» are available in the full Statsnet report. All the data to verify TOO «TOLEGEN-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.