TOO «KAZAGROSTROJ GROUP»
Wholesale of semi-precious stones
BIN 140940003728No sign-up or report credits required
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Full legal name | TOO «KAZAGROSTROJ GROUP» |
Name in Kazakh | «КАЗАГРОСТРОЙ GROUP» ЖШС |
Name in English | TOO "KAZAGROSTROJ GROUP" |
Status | Ликвидация |
Liquidation date | 04.10.2022 |
Address | Turkistan Oblisi, Turkistan Q.A., Turkistan Q., Microdistrict 1, D.9, K.26 |
Registration date | 04.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Turkistan Region
House number and street
Turkistan Oblisi, Turkistan Q.A., Turkistan Q., Microdistrict 1, D.9, K.26
Locality
Turkistan Region
About TOO «KAZAGROSTROJ GROUP» — BIN 140940003728
Last registry change: 06.10.2022
TOO «KAZAGROSTROJ GROUP» was registered on 04.09.2014. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
TOO «KAZAGROSTROJ GROUP»: registration details and status
TOO «KAZAGROSTROJ GROUP» (BIN 140940003728) has the status “Ликвидация”; dissolution date — 04.10.2022. Registered address — Turkistan Oblisi, Turkistan Q.A., Turkistan Q., Microdistrict 1, D.9, K.26, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of semi-precious stones (OKED 46901). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZAGROSTROJ GROUP»
The head of TOO «KAZAGROSTROJ GROUP» is Kim Lev Alekseevich.
Verification of TOO «KAZAGROSTROJ GROUP» in official registries of the Republic of Kazakhstan
TOO «KAZAGROSTROJ GROUP» appears in 1 court case (as defendant — 1, most recent date — 29.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZAGROSTROJ GROUP» are available in the full Statsnet report. All the data to verify TOO «KAZAGROSTROJ 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.