TOO "GROGAN"

Wholesale of a wide range of goods without any specification

BIN 051040002929
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201918 080 440 ₸291 620 ₸
2017277 388 ₸4 474 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Pushkina, 63

Locality

North kazakhstan region

About TOO "GROGAN" — BIN 051040002929

TOO "GROGAN" was registered on 27.10.2005. In 2019, estimated annual revenue was 18 080 440 ₸ and tax payments totaled 291 620 ₸.

TOO "GROGAN": registration details and status

TOO "GROGAN" (BIN 051040002929) has the status “Ликвидация”; dissolution date — 03.11.2017. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Pushkina, 63, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "GROGAN"

The head of TOO "GROGAN" is Makarov Ivan Mihajlovich.

Verification of TOO "GROGAN" in official registries of the Republic of Kazakhstan

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