V V GRUPP, TOO

Forwarding services

BIN 141040014357
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017999 991 242 ₸16 128 891 ₸
20161 823 190 414 ₸29 406 297 ₸
20151 622 332 300 ₸26 166 650 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Lobodi, 48-21

Locality

Karaganda Region

About TOO «V V GRUPP» — BIN 141040014357

Last registry change: 01.04.2022

V V GRUPP, TOO was registered on 16.10.2014. In 2017, estimated annual revenue was 999 991 242 ₸ and tax payments totaled 16 128 891 ₸.

Limited liability partnership «V V GRUPP»: registration details and status

Limited liability partnership «V V GRUPP» (BIN 141040014357) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Lobodi, 48, Apt 21, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «V V GRUPP»

The head of TOO «V V GRUPP» is Perevalov Vasilij Vladimirovich.

Verification of TOO «V V GRUPP» in official registries of the Republic of Kazakhstan

V V GRUPP, TOO appears in 1 court case (as defendant — 1, most recent date — 16.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «V V GRUPP» are available in the full Statsnet report. All the data to verify TOO «V V GRUPP» 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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