SIMEKS SAUDA, TOO
Wholesale of a wide range of goods without any specification
BIN 140440000081Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIMEKS SAUDA"stat.gov.kz |
Name in Kazakh | "СИМЭКС САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIMEKS SAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2020 |
Address | Shimkent, Al-Farabiiskii Raion Ulica Dulati M.H., D.200 A |
Registration date | 01.04.2014 · 12 years 5 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion Ulica Dulati M.H., D.200 A
Locality
Shimkent
About TOO «SIMEKS SAUDA» — BIN 140440000081
Up to date as of September 1, 2026
SIMEKS SAUDA, TOO was registered on 01.04.2014.
llp «SIMEKS SAUDA»: registration details and status
llp «SIMEKS SAUDA» (BIN 140440000081) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Shimkent, Al-Farabiiskii Raion Ulica Dulati M.H., D.200 A, region — Shimkent, 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.
Frequently asked questions
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