BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZAMAN-SAUDA" V GORODE ASTANA

Wholesale of other intermediate products

BIN 140941014322

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZAMAN-SAUDA" V GORODE ASTANA is a company registered on September 16, 2014 in Astana. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 4 538 ₸, 98% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
201612 890 606 ₸207 913 ₸
20154 959 256 ₸79 988 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 5 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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Street T.Shevchenko, 4/1, Kabinet 411

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZAMAN-SAUDA" V GORODE ASTANA — BIN 140941014322

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZAMAN-SAUDA" V GORODE ASTANA was registered on 16.09.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZAMAN-SAUDA" V GORODE ASTANA: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZAMAN-SAUDA" V GORODE ASTANA (BIN 140941014322) has the status “Active”. Registered address — Astana, Raion Sariarka, Street T.Shevchenko, 4/1, Kabinet 411, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZAMAN-SAUDA" V GORODE ASTANA

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZAMAN-SAUDA" V GORODE ASTANA is Brendel' Andrej Viktorovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZAMAN-SAUDA" V GORODE ASTANA in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZAMAN-SAUDA" V GORODE ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZAMAN-SAUDA" V GORODE ASTANA 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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