TOO "KAZORDA GROUP"

Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 160240013723

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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

AI Overview

TOO "KAZORDA GROUP" is a llp registered on February 12, 2016 in Kyzylorda region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 955 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202159 210 ₸955 ₸
201766 021 072 ₸1 064 856 ₸
201613 901 268 ₸224 214 ₸

Business activity

Primary business activity OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Kyzylorda region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Street Atirau, 9

Locality

Kyzylorda region

About TOO "KAZORDA GROUP" — BIN 160240013723

Last registry change: 11.08.2022

TOO "KAZORDA GROUP" was registered on 12.02.2016. In 2021, estimated annual revenue was 59 210 ₸ and tax payments totaled 955 ₸.

TOO "KAZORDA GROUP": registration details and status

TOO "KAZORDA GROUP" (BIN 160240013723) has the status “Ликвидация”; dissolution date — 10.08.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Street Atirau, 9, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KAZORDA GROUP"

The head of TOO "KAZORDA GROUP" is Ermanova Gulzira Myrzagaliqyzy.

Verification of TOO "KAZORDA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KAZORDA GROUP" are available in the full Statsnet report. All the data to verify TOO "KAZORDA GROUP" 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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