LDF GRUPP VOSTOK, TOO

BIN 140740023140
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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
20177 243 522 ₸116 831 ₸
201671 064 710 ₸1 146 205 ₸
20151 377 082 ₸22 211 ₸

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

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Kuishi Dina, 14

Locality

Astana

About TOO «LDF GRUPP VOSTOK» — BIN 140740023140

Last registry change: 23.02.2019

LDF GRUPP VOSTOK, TOO was registered on 25.07.2014. In 2017, estimated annual revenue was 7 243 522 ₸ and tax payments totaled 116 831 ₸.

TOO «LDF GRUPP VOSTOK»: registration details and status

TOO «LDF GRUPP VOSTOK» (BIN 140740023140) has the status “Ликвидация”; dissolution date — 22.02.2019. Registered address — 010000, Gorod Astana, Raion Almaty, St. Kuishi Dina, D. 14, region — Astana, Republic of Kazakhstan.

Management of TOO «LDF GRUPP VOSTOK»

The head of TOO «LDF GRUPP VOSTOK» is Gibner Viktor Viktorovich.

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

LDF GRUPP VOSTOK, TOO appears in 3 court cases (as defendant — 3, most recent date — 04.07.2017). Also on record: 1 event (most recent date — 01.06.2018), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LDF GRUPP VOSTOK» are available in the full Statsnet report. All the data to verify TOO «LDF GRUPP VOSTOK» 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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