SAUDA-PRODUKT KZ, TOO

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 190240024992
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020237 212 ₸3 826 ₸
20199 900 966 ₸159 693 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 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.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Ul Talgat Bigeldinov, 49

Locality

Atyrau Region

About TOO «SAUDA-PRODUKT KZ» — BIN 190240024992

Last registry change: 08.10.2021

SAUDA-PRODUKT KZ, TOO was registered on 19.02.2019. In 2020, estimated annual revenue was 237 212 ₸ and tax payments totaled 3 826 ₸.

Limited liability partnership «SAUDA-PRODUKT KZ»: registration details and status

Limited liability partnership «SAUDA-PRODUKT KZ» (BIN 190240024992) has the status “Отмена регистрационного действия”; dissolution date — 19.02.2019. Registered address — Atyrau Region, Atirau A., Atirau, Ul Talgat Bigeldinov, 49, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «SAUDA-PRODUKT KZ»

The head of TOO «SAUDA-PRODUKT KZ» is Mahambet Azat Ganiuly.

Verification of TOO «SAUDA-PRODUKT KZ» in official registries of the Republic of Kazakhstan

SAUDA-PRODUKT KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 09.12.2020). Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SAUDA-PRODUKT KZ» are available in the full Statsnet report. All the data to verify TOO «SAUDA-PRODUKT KZ» 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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