TOO "ETALONSEVERGRUPP"

Wholesale of a wide range of goods without any specification

BIN 120640018906
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 009 360 ₸16 280 ₸
2016263 004 ₸4 242 ₸
2015250 392 084 ₸4 038 582 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street A.Baitursinova, 67

Locality

Kostanay region

About TOO "ETALONSEVERGRUPP" — BIN 120640018906

Last registry change: 20.04.2022

TOO "ETALONSEVERGRUPP" was registered on 27.06.2012. In 2020, estimated annual revenue was 1 009 360 ₸ and tax payments totaled 16 280 ₸.

TOO "ETALONSEVERGRUPP": registration details and status

TOO "ETALONSEVERGRUPP" (BIN 120640018906) has the status “Ликвидация”; dissolution date — 19.04.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street A.Baitursinova, 67, Apt Office 432, region — Kostanay 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. Headcount — 5 employees.

Management of TOO "ETALONSEVERGRUPP"

Officers of TOO "ETALONSEVERGRUPP": Borisov Sergej Gennad'evich, Syzdykova Kenzhegul' Torsanovna.

Verification of TOO "ETALONSEVERGRUPP" in official registries of the Republic of Kazakhstan

TOO "ETALONSEVERGRUPP" appears in 2 court cases (as defendant — 2, most recent date — 18.11.2020). Also on record: 3 events (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "ETALONSEVERGRUPP" are available in the full Statsnet report. All the data to verify TOO "ETALONSEVERGRUPP" 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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