TORG-SAUDA COMPANY, TOO

Provision of other individual services not included in other groups

BIN 200340013539
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202027 135 106 ₸437 663 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jazilbeka, 20

Locality

Almaty

About TOO «TORG-SAUDA COMPANY» — BIN 200340013539

Last registry change: 28.09.2021

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 ₸.

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

Limited liability partnership «TORG-SAUDA COMPANY» (BIN 200340013539) has the status “Ликвидация”; dissolution date — 28.09.2021. Registered address — Almaty, Auezovskii Raion, Street Jazilbeka, 20, Apt 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.

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