SAIF GRUOP KAZAKHSTAN, ТОО
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
БИН 190340012378Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SAIF GRUOP KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "SAIF GRUOP KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN" |
Previous names | ТОО "SG KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.04.2024 |
Address | Алматинская область, Жамбылский район, Каргалинский С.О., С.Каргалы, улица Қайдауыл, дом 89 |
Registration date | 12.03.2019 · 7 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 02.09.2023 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 206 708 ₸ | 3 334 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 46 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Қайдауыл, Дом 89
Locality
Алматинская область
Description
Company SAIF GRUOP KAZAKHSTAN, ТОО was registered on 12.03.2019.
Upon registration the organization was assigned BIN 190340012378.
Legal address: Алматинская область, Жамбылский район, Каргалинский С.О., С.Каргалы, улица Қайдауыл, дом 89.
The main activity is Оптовая и розничная торговля.
Leaders — Chuvakova Gul'zifa Moldabekovna, Nurgozha Danijar Maratuly.
In 2019, the estimated annual revenue was 206 708 ₸, tax deductions — 3 334 ₸.
The company was liquidated on 24.04.2024.