TORG-SAUDA COMPANY, TOO
Provision of other individual services not included in other groups
BIN 200340013539Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORG-SAUDA COMPANY"stat.gov.kz |
Name in Kazakh | "ТОРГ-САУДА COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORG-SAUDA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2021 |
Address | Almaty, Auezovskii Raion, Ulica Jazilbeka, 20, Kv 216 |
Registration date | 12.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 28.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 27 135 106 ₸ | 437 663 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jazilbeka , 20
Locality
Almaty
About TOO «TORG-SAUDA COMPANY» — BIN 200340013539
Up to date as of September 1, 2026
TORG-SAUDA COMPANY, TOO was registered on 12.03.2020. In 2020, estimated annual revenue was 27 135 106 ₸ and tax payments totaled 437 663 ₸.
llp «TORG-SAUDA COMPANY»: registration details and status
llp «TORG-SAUDA COMPANY» (BIN 200340013539) has the status “Ликвидация”; dissolution date — 28.09.2021. Registered address — Almaty, Auezovskii Raion, Ulica Jazilbeka, 20, Kv 216, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORG-SAUDA COMPANY»
The head of TOO «TORG-SAUDA COMPANY» is Besikbasov Erasyl Askaruly.
Verification of TOO «TORG-SAUDA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORG-SAUDA COMPANY» are available in the full Statsnet report. All the data to verify TOO «TORG-SAUDA COMPANY» 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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