UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI", TOO

Wholesale of grain, seeds and animal feed

BIN 100440020742

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts1

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
201819 444 688 ₸313 624 ₸
201768 347 622 ₸1 102 381 ₸
201649 375 622 ₸796 381 ₸
201510 145 122 ₸163 631 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bogdanets Viktor Grigor'EvichOfficer
UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Akmolinskaya Oblast, Burabaiskii R-On, S. Shuchinsk, Ul. Auezova, D. 7

Locality

Akmolinskaya oblast'

About TOO «UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI"» — BIN 100440020742

Last registry change: 25.02.2020

UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI", TOO was registered on 28.04.2010. In 2018, estimated annual revenue was 19 444 688 ₸ and tax payments totaled 313 624 ₸.

llp «UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI"»: registration details and status

llp «UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI"» (BIN 100440020742) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — Akmolinskaya Oblast, Burabaiskii R-On, S. Shuchinsk, Ul. Auezova, D. 7, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.

Management of TOO «UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI"»

The head of TOO «UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI"» is Bogdanets Viktor Grigor'evich.

Verification of TOO «UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI"» in official registries of the Republic of Kazakhstan

UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI", TOO appears in 12 court cases (as plaintiff — 11, as defendant — 1, most recent date — 08.01.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI"» are available in the full Statsnet report. All the data to verify TOO «UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI"» 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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