Z-SAUDA, TOO

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

BIN 170640015904

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201877 252 ₸1 246 ₸
2017281 356 ₸4 538 ₸

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamidullin Erlan GarifullovichOfficer
Z-SAUDA, 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

Ulica Gagarina , 2/8

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «Z-SAUDA» — BIN 170640015904

Last registry change: 18.02.2022

Z-SAUDA, TOO was registered on 14.06.2017. In 2018, estimated annual revenue was 77 252 ₸ and tax payments totaled 1 246 ₸.

llp «Z-SAUDA»: registration details and status

llp «Z-SAUDA» (BIN 170640015904) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Ulica Gagarina, 2/8, Kv 64, region — Zapadno-Kazahstanskaya oblast', 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 «Z-SAUDA»

The head of TOO «Z-SAUDA» is Hamidullin Erlan Garifullovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «Z-SAUDA» are available in the full Statsnet report. All the data to verify TOO «Z-SAUDA» 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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