«AC» GRUPP, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 180340030324No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «»AC« GRUPP» |
Name in Kazakh | «»AC« ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""AC" GRUPP" |
Status | Отмена регистрационного действия |
Liquidation date | 27.03.2018 |
Address | Turkistan Oblisi, Turkistan Q.A., Turkistan Q., Street I.Jansugurov, D.7 |
Registration date | 27.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2021 | 458 800 ₸ | 7 400 ₸ |
| 2019 | 7 440 000 ₸ | 120 000 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street I.Jansugurov, 7
Locality
Turkistan Region
About TOO ««AC» GRUPP» — BIN 180340030324
Last registry change: 28.12.2021
«AC» GRUPP, TOO was registered on 27.03.2018. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership ««AC» GRUPP»: registration details and status
Limited liability partnership ««AC» GRUPP» (BIN 180340030324) has the status “Отмена регистрационного действия”; dissolution date — 27.03.2018. Registered address — Turkistan Oblisi, Turkistan Q.A., Turkistan Q., Street I.Jansugurov, D.7, region — Turkistan Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO ««AC» GRUPP»
The head of TOO ««AC» GRUPP» is Absattarov Hamza Alsheruly.
Verification of TOO ««AC» GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO ««AC» GRUPP» are available in the full Statsnet report. All the data to verify TOO ««AC» GRUPP» 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.