GRUPPA KOMPANIJ FORMAT, TOO

BIN 130740016909
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201651 851 964 ₸836 322 ₸
201575 663 746 ₸1 220 383 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160000, Ujno-Kazahstanskaya Oblast, Enbekshinskii Raion, Mkr. Shapagat, D. 176

Locality

Turkistan Region

About TOO «GRUPPA KOMPANIJ FORMAT» — BIN 130740016909

GRUPPA KOMPANIJ FORMAT, TOO was registered on 22.07.2013. In 2016, estimated annual revenue was 51 851 964 ₸ and tax payments totaled 836 322 ₸.

TOO «GRUPPA KOMPANIJ FORMAT»: registration details and status

TOO «GRUPPA KOMPANIJ FORMAT» (BIN 130740016909) has the status “Ликвидация”; dissolution date — 04.03.2019. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Enbekshinskii Raion, Mkr. Shapagat, D. 176, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «GRUPPA KOMPANIJ FORMAT»

The head of TOO «GRUPPA KOMPANIJ FORMAT» is Сim Вladislav Аntonovich.

Verification of TOO «GRUPPA KOMPANIJ FORMAT» in official registries of the Republic of Kazakhstan

GRUPPA KOMPANIJ FORMAT, TOO appears in 1 court case (as plaintiff — 1, most recent date — 27.04.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GRUPPA KOMPANIJ FORMAT» are available in the full Statsnet report. All the data to verify TOO «GRUPPA KOMPANIJ FORMAT» 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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