KAZIMPORTSAUDA, TOO
Wholesale of a wide range of goods without any specification
BIN 090940017396No sign-up or report credits required
Contacts9
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZIMPORTSAUDA» |
Name in Kazakh | «КАЗИМПОРТСАУДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZIMPORTSAUDA" |
Status | Ликвидация |
Liquidation date | 01.03.2021 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Tupik 2 Zavokzalnii, 2/2 |
Registration date | 23.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
| 2018 | 187 203 048 ₸ | 3 019 404 ₸ |
| 2017 | 51 345 734 ₸ | 828 157 ₸ |
| 2016 | 97 729 608 ₸ | 1 576 284 ₸ |
| 2015 | 839 527 492 ₸ | 13 540 766 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Tupik 2 Zavokzalnii, 2/2
Locality
West Kazakhstan Region
About TOO «KAZIMPORTSAUDA» — BIN 090940017396
Last registry change: 03.03.2021
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.
Limited liability partnership «KAZIMPORTSAUDA»: registration details and status
Limited liability partnership «KAZIMPORTSAUDA» (BIN 090940017396) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Tupik 2 Zavokzalnii, 2/2, region — West Kazakhstan 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.
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.