ATBGROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 081040018930No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ATBGROUP» |
Name in Kazakh | «ATBGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ATBGROUP" |
Status | Ликвидация |
Liquidation date | 17.06.2020 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Solnechnaya, D. 14/1, Apt. (Ofis) 19 |
Registration date | 29.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 954 304 ₸ | 15 392 ₸ |
| 2018 | 954 924 ₸ | 15 402 ₸ |
| 2017 | 30 291 960 ₸ | 488 580 ₸ |
| 2015 | 15 145 980 ₸ | 244 290 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Solnechnaya, D. 14/1, Apt. (Ofis) 19
Locality
East Kazakhstan Region
About TOO «ATBGROUP» — BIN 081040018930
Last registry change: 17.06.2020
ATBGROUP, TOO was registered on 29.10.2008. In 2020, estimated annual revenue was 954 304 ₸ and tax payments totaled 15 392 ₸.
Limited liability partnership «ATBGROUP»: registration details and status
Limited liability partnership «ATBGROUP» (BIN 081040018930) has the status “Ликвидация”; dissolution date — 17.06.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Solnechnaya, D. 14/1, Apt. (Ofis) 19, region — East 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.
Management of TOO «ATBGROUP»
The head of TOO «ATBGROUP» is Tuganbaev Arman Ermekovich.
Verification of TOO «ATBGROUP» 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 «ATBGROUP» are available in the full Statsnet report. All the data to verify TOO «ATBGROUP» 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.