BEREKELI-TARAZ-SAUDA, TOO

Wholesale of a wide range of goods without any specification

BIN 050540013593

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020223 200 ₸3 600 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Jambilskaya oblast'

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

  • 24 total connections
  • 5 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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TV
Turbatova Valentina AlekseevnaOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Taraz, Ul. 2 Mendeleeva, D. 3, Kv. (Ofis) 2

Locality

Jambilskaya oblast'

About TOO «BEREKELI-TARAZ-SAUDA» — BIN 050540013593

Up to date as of September 1, 2026

BEREKELI-TARAZ-SAUDA, TOO was registered on 30.05.2005. In 2020, estimated annual revenue was 223 200 ₸ and tax payments totaled 3 600 ₸.

llp «BEREKELI-TARAZ-SAUDA»: registration details and status

llp «BEREKELI-TARAZ-SAUDA» (BIN 050540013593) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Jambilskaya Oblast, Taraz, Ul. 2 Mendeleeva, D. 3, Kv. (Ofis) 2, region — Jambilskaya 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 «BEREKELI-TARAZ-SAUDA»

The head of TOO «BEREKELI-TARAZ-SAUDA» is Turbatova Valentina Alekseevna.

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

BEREKELI-TARAZ-SAUDA, TOO appears in 1 court case (as defendant — 1, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BEREKELI-TARAZ-SAUDA» are available in the full Statsnet report. All the data to verify TOO «BEREKELI-TARAZ-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.

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