LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP»
Wholesale of a wide range of goods without any specification
BIN 210240041245No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP» |
Name in Kazakh | «KZ SAUDA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ SAUDA GROUP" |
Previous names | ТОО "KZ SAUDA GROUP" |
Status | Active |
Address | Turkistan Region, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Street S.Rahimov, House 4 |
Registration date | 26.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 047 056 ₸ | 16 888 ₸ |
| 2021 | 18 596 280 ₸ | 299 940 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street S.Rahimov, House 4
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP» — BIN 210240041245
Last registry change: 26.02.2021
LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP» was registered on 26.02.2021. In 2022, estimated annual revenue was 1 047 056 ₸ and tax payments totaled 16 888 ₸.
LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP» (BIN 210240041245) has the status “Active”. Registered address — Turkistan Region, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Street S.Rahimov, House 4, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP» is Muratov Bekzhan Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP» was headed by Isabaeva Ajzhamal Mahsutovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZ SAUDA GROUP» 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.