TOO «TEPLOGROUPP»
Wholesale of sanitary equipment
BIN 160540004408No sign-up or report credits required
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Full legal name | TOO «TEPLOGROUPP» |
Name in Kazakh | «TEPLOGROUPP» ЖШС |
Name in English | TOO "TEPLOGROUPP" |
Status | Ликвидация |
Liquidation date | 04.10.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Al-Farabi, 56 |
Registration date | 05.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 13 971 700 ₸ | 225 350 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Al-Farabi, 56
Locality
Kostanay Region
About TOO «TEPLOGROUPP» — BIN 160540004408
Last registry change: 06.10.2022
TOO «TEPLOGROUPP» was registered on 05.05.2016. In 2016, estimated annual revenue was 13 971 700 ₸ and tax payments totaled 225 350 ₸.
TOO «TEPLOGROUPP»: registration details and status
TOO «TEPLOGROUPP» (BIN 160540004408) has the status “Ликвидация”; dissolution date — 04.10.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Al-Farabi, 56, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of sanitary equipment (OKED 46737). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TEPLOGROUPP»
The head of TOO «TEPLOGROUPP» is Matveev Vladimir Vladimirovich.
Verification of TOO «TEPLOGROUPP» in official registries of the Republic of Kazakhstan
TOO «TEPLOGROUPP» appears in 5 court cases (as defendant — 5, most recent date — 28.06.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TEPLOGROUPP» are available in the full Statsnet report. All the data to verify TOO «TEPLOGROUPP» 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.