TOO «3D-GROUP2015»
Wholesale trade in coal
BIN 151240004814No sign-up or report credits required
Contacts2
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Full legal name | TOO «3D-GROUP2015» |
Name in Kazakh | «3D-GROUP2015» ЖШС |
Name in English | TOO "3D-GROUP2015" |
Status | Ликвидация |
Liquidation date | 15.09.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 26, Apt 42 |
Registration date | 07.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Karaganda Region
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 26, Apt 42
Locality
Karaganda Region
About TOO «3D-GROUP2015» — BIN 151240004814
Last registry change: 18.09.2022
TOO «3D-GROUP2015» was registered on 07.12.2015.
TOO «3D-GROUP2015»: registration details and status
TOO «3D-GROUP2015» (BIN 151240004814) has the status “Ликвидация”; dissolution date — 15.09.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 26, Apt 42, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «3D-GROUP2015»
The head of TOO «3D-GROUP2015» is Makisheva Dinara Karbaevna.
Verification of TOO «3D-GROUP2015» in official registries of the Republic of Kazakhstan
TOO «3D-GROUP2015» appears in 8 court cases (as defendant — 8, most recent date — 27.09.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «3D-GROUP2015» are available in the full Statsnet report. All the data to verify TOO «3D-GROUP2015» 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.