TOO"VAN GRUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 240840018010

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025575 732 ₸9 286 ₸
2024662 028 560 ₸10 677 880 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gogolya, House 86

Locality

Almaty

About TOO"VAN GRUP" — BIN 240840018010

Last registry change: 15.08.2024

TOO"VAN GRUP" was registered on 15.08.2024. In 2025, estimated annual revenue was 575 732 ₸ and tax payments totaled 9 286 ₸.

TOO"VAN GRUP": registration details and status

TOO"VAN GRUP" (BIN 240840018010) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 86, region — Almaty, 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"VAN GRUP"

The head of TOO"VAN GRUP" is Tsybulenko Ivan Jur'evich.

Verification of TOO"VAN GRUP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO"VAN GRUP" are available in the full Statsnet report. All the data to verify TOO"VAN GRUP" 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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