ANED-SAUDA, TOO

Wholesale of a wide range of goods without any specification

BIN 120940003070
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Enbekshinskii Raion, Microdistrict 18, D.12, K.5

Locality

Shymkent

About TOO «ANED-SAUDA» — BIN 120940003070

Last registry change: 23.06.2021

ANED-SAUDA, TOO was registered on 06.09.2012.

Limited liability partnership «ANED-SAUDA»: registration details and status

Limited liability partnership «ANED-SAUDA» (BIN 120940003070) has the status “Ликвидация”; dissolution date — 22.06.2021. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict 18, D.12, K.5, 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.

Management of TOO «ANED-SAUDA»

The head of TOO «ANED-SAUDA» is Il'jasov Erbol Danijarhanovich.

Verification of TOO «ANED-SAUDA» in official registries of the Republic of Kazakhstan

ANED-SAUDA, TOO appears in 1 court case (as defendant — 1, most recent date — 03.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ANED-SAUDA» are available in the full Statsnet report. All the data to verify TOO «ANED-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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