SAUDA AL'SAJA PLJUS, TOO

Wholesale of a wide range of goods without any specification

BIN 140740023160
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, St. Baitursinova, D. 10a

Locality

Shymkent

About TOO «SAUDA AL'SAJA PLJUS» — BIN 140740023160

Last registry change: 17.11.2020

SAUDA AL'SAJA PLJUS, TOO was registered on 25.07.2014.

Limited liability partnership «SAUDA AL'SAJA PLJUS»: registration details and status

Limited liability partnership «SAUDA AL'SAJA PLJUS» (BIN 140740023160) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — Shymkent, St. Baitursinova, D. 10a, 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 «SAUDA AL'SAJA PLJUS»

The head of TOO «SAUDA AL'SAJA PLJUS» is Ivashechkin Evgenij Ivanovich.

Verification of TOO «SAUDA AL'SAJA PLJUS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAUDA AL'SAJA PLJUS» are available in the full Statsnet report. All the data to verify TOO «SAUDA AL'SAJA PLJUS» 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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