TOO «SAKUVI»
Wholesale of sugar, chocolate and sugar confectionery
BIN 161240019081No sign-up or report credits required
Contacts2
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Full legal name | TOO «SAKUVI» |
Name in Kazakh | «САКУВИ» ЖШС |
Name in English | TOO "SAKUVI" |
Status | Ликвидация |
Liquidation date | 24.05.2022 |
Address | Almaty Oblisi, Ile Aydan, Energeticheskii A.O., Otegen Batir A., Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Stroitelnaya, 61
Locality
Almaty Region
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., Street Stroitelnaya, 61, region — Almaty Region, 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.