SIMEKS SAUDA, TOO
Wholesale of a wide range of goods without any specification
BIN 140440000081No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SIMEKS SAUDA» |
Name in Kazakh | «СИМЭКС САУДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIMEKS SAUDA" |
Status | Ликвидация |
Liquidation date | 20.12.2020 |
Address | Shymkent, Al-Farabiiskii Raion Street Dulati M.H., D.200 A |
Registration date | 01.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion Street Dulati M.H., D.200 A
Locality
Shymkent
About TOO «SIMEKS SAUDA» — BIN 140440000081
Last registry change: 20.12.2020
SIMEKS SAUDA, TOO was registered on 01.04.2014.
Limited liability partnership «SIMEKS SAUDA»: registration details and status
Limited liability partnership «SIMEKS SAUDA» (BIN 140440000081) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Shymkent, Al-Farabiiskii Raion Street Dulati M.H., D.200 A, 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 «SIMEKS SAUDA»
The head of TOO «SIMEKS SAUDA» is Debdenko Jurij Aleksandrovich.
Verification of TOO «SIMEKS SAUDA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SIMEKS SAUDA» are available in the full Statsnet report. All the data to verify TOO «SIMEKS 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.