LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION"

Activities of road freight transport

BIN 070540003034 · VAT 27001-1006868

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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

LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION" is a llp registered on May 7, 2007 in West kazakhstan region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2023: 295 837 ₸, 70% less than the year before. 32 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.

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202318 341 894 ₸295 837 ₸
202261 692 666 ₸995 043 ₸
202178 949 994 ₸1 273 387 ₸
202082 112 986 ₸1 324 403 ₸
2019180 485 348 ₸2 911 054 ₸
2018437 751 558 ₸7 060 509 ₸
2017499 443 976 ₸8 055 548 ₸
2016562 211 288 ₸9 067 924 ₸
20151 193 449 656 ₸19 249 188 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Grigorii Potanin, Stroenie 14

Locality

West kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION" — BIN 070540003034

Last registry change: 13.09.2023

LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION" was registered on 07.05.2007. In 2023, estimated annual revenue was 18 341 894 ₸ and tax payments totaled 295 837 ₸. According to public sources: 4 branches.

LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION" (BIN 070540003034) has the status “Ликвидация”; dissolution date — 12.09.2023. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Grigorii Potanin, Stroenie 14, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION"

The head of LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION" is Tulemisov Ajbar Kojshekenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION" appears in 7 court cases (as plaintiff — 7, most recent date — 10.03.2023). Also on record: 5 events (2 name changes, most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SNACK SAUDA WEST DISTRIBUTION" 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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