UPRAVLJAJUSCHAJA KOMPANIJA «BOGVI», TOO
Wholesale of grain, seeds and animal feed
BIN 100440020742No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI" |
Name in Kazakh | "УПРАВЛЯЮЩАЯ КОМПАНИЯ "БОГВИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UPRAVLJAJUSCHAJA KOMPANIJA "BOGVI" |
Status | Ликвидация |
Liquidation date | 25.02.2020 |
Address | Akmola Region, Burabaiskii R-On, S. Shuchinsk, St. Auezova, D. 7 |
Registration date | 28.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 19 444 688 ₸ | 313 624 ₸ |
| 2017 | 68 347 622 ₸ | 1 102 381 ₸ |
| 2016 | 49 375 622 ₸ | 796 381 ₸ |
| 2015 | 10 145 122 ₸ | 163 631 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Akmola Region
House number and street
Akmola Region, Burabaiskii R-On, S. Shuchinsk, St. Auezova, D. 7
Locality
Akmola Region
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 ₸.
Limited liability partnership «UPRAVLJAJUSCHAJA KOMPANIJA «BOGVI»»: registration details and status
Limited liability partnership «UPRAVLJAJUSCHAJA KOMPANIJA «BOGVI»» (BIN 100440020742) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — Akmola Region, Burabaiskii R-On, S. Shuchinsk, St. Auezova, D. 7, region — Akmola Region, 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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