DATAGRUPP, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 151040025671Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DATAGRUPP" |
Name in Kazakh | "ДАТАГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DATAGRUPP" |
Previous names | ТОО ""ДАТАГРУПП"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2022 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Tuhachevskogo, 46, Kv 1 |
Registration date | 29.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 386 756 ₸ | 6 238 ₸ |
| 2021 | 2 625 700 ₸ | 42 350 ₸ |
| 2020 | 1 055 178 ₸ | 17 019 ₸ |
| 2018 | 136 400 ₸ | 2 200 ₸ |
| 2017 | 14 553 508 ₸ | 234 734 ₸ |
| 2016 | 21 818 606 ₸ | 351 913 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 67
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Tuhachevskogo , 46
Locality
Severo-Kazahstanskaya oblast'
About TOO «DATAGRUPP» — BIN 151040025671
Last registry change: 11.02.2022
DATAGRUPP, TOO was registered on 29.10.2015. In 2022, estimated annual revenue was 386 756 ₸ and tax payments totaled 6 238 ₸. According to public sources: 67 government contracts.
llp «DATAGRUPP»: registration details and status
llp «DATAGRUPP» (BIN 151040025671) has the status “Ликвидация”; dissolution date — 10.02.2022. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Tuhachevskogo, 46, Kv 1, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DATAGRUPP»
The head of TOO «DATAGRUPP» is Klynina Kristina Igorevna.
Verification of TOO «DATAGRUPP» in official registries of the Republic of Kazakhstan
DATAGRUPP, TOO appears in 4 court cases (as defendant — 4, most recent date — 13.04.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «DATAGRUPP» are available in the full Statsnet report. All the data to verify TOO «DATAGRUPP» 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.
Frequently asked questions
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