TOO "INTER GRUPP SAUDA"
Wholesale of other food products
BIN 210140035782Get a detailed company report
Full legal name | TOO "INTER GRUPP SAUDA" |
Name in Kazakh | "ИНТЕР ГРУПП САУДА" ЖШС |
Name in English | TOO "INTER GRUPP SAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2021 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Avenue 312 Strelkovoi Divizii, 26 |
Registration date | 28.01.2021 · 5 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 | 15.04.2022 |
Branches | Not found |
AI Overview
TOO "INTER GRUPP SAUDA" is a company registered on January 28, 2021 in Aktobe region. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 9 004 794 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 558 297 228 ₸ | 9 004 794 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Avenue 312 Strelkovoi Divizii, 26
Locality
Aktobe region
About TOO "INTER GRUPP SAUDA" — BIN 210140035782
Last registry change: 15.04.2022
TOO "INTER GRUPP SAUDA" was registered on 28.01.2021. In 2021, estimated annual revenue was 558 297 228 ₸ and tax payments totaled 9 004 794 ₸.
TOO "INTER GRUPP SAUDA": registration details and status
TOO "INTER GRUPP SAUDA" (BIN 210140035782) has the status “Ликвидация”; dissolution date — 28.01.2021. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Avenue 312 Strelkovoi Divizii, 26, region — Aktobe region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "INTER GRUPP SAUDA"
The head of TOO "INTER GRUPP SAUDA" is Barshigov Grigorij Avdrahmanovich.
Verification of TOO "INTER GRUPP SAUDA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "INTER GRUPP SAUDA" are available in the full Statsnet report. All the data to verify TOO "INTER GRUPP SAUDA" 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.