TOO "SAKUVI"
Wholesale of sugar, chocolate and sugar confectionery
BIN 161240019081Get a detailed company report
Full legal name | TOO "SAKUVI" |
Name in Kazakh | "САКУВИ" ЖШС |
Name in English | TOO "SAKUVI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.05.2022 |
Address | Almaty Oblisi, Ile Aydan, Energeticheskii A.O., Otegen Batir A., Ulica Stroitelnaya, 61 |
Registration date | 22.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.05.2022 |
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: 2
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
Almatinskaya Oblast'
House number and street
Ulica Stroitelnaya , 61
Locality
Almatinskaya oblast'
About TOO "SAKUVI" — BIN 161240019081
Last registry change: 24.05.2022
TOO "SAKUVI" was registered on 22.12.2016.
TOO "SAKUVI": registration details and status
TOO "SAKUVI" (BIN 161240019081) has the status “Ликвидация”; dissolution date — 24.05.2022. Registered address — Almaty Oblisi, Ile Aydan, Energeticheskii A.O., Otegen Batir A., Ulica Stroitelnaya, 61, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SAKUVI"
The head of TOO "SAKUVI" is Shlejnik Il'ja Nikolaevich.
Verification of TOO "SAKUVI" 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 "SAKUVI" are available in the full Statsnet report. All the data to verify TOO "SAKUVI" 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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