KAZIMPORTSAUDA, TOO

Wholesale of a wide range of goods without any specification

BIN 090940017396

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20191 017 544 ₸16 412 ₸
2018187 203 048 ₸3 019 404 ₸
201751 345 734 ₸828 157 ₸
201697 729 608 ₸1 576 284 ₸
2015839 527 492 ₸13 540 766 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 21

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gavrilov Valerij NikolaevichOfficer
KAZIMPORTSAUDA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Tupik 2 Zavokzalnii, 2/2

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «KAZIMPORTSAUDA» — BIN 090940017396

Up to date as of September 1, 2026

KAZIMPORTSAUDA, TOO was registered on 23.09.2009. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸. According to public sources: 21 government contracts.

llp «KAZIMPORTSAUDA»: registration details and status

llp «KAZIMPORTSAUDA» (BIN 090940017396) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Tupik 2 Zavokzalnii, 2/2, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZIMPORTSAUDA»

The head of TOO «KAZIMPORTSAUDA» is Gavrilov Valerij Nikolaevich. Previously, TOO «KAZIMPORTSAUDA» was headed by Sidorina Ljudmila Aleksandrovna.

Verification of TOO «KAZIMPORTSAUDA» in official registries of the Republic of Kazakhstan

KAZIMPORTSAUDA, TOO appears in 1 court case (as plaintiff — 1, most recent date — 07.09.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «KAZIMPORTSAUDA» are available in the full Statsnet report. All the data to verify TOO «KAZIMPORTSAUDA» 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.

Frequently asked questions

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