TOO «VOSTOKGRUPPINVEST»
Wholesale of motor gasoline
BIN 110540001127No sign-up or report credits required
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Full legal name | TOO «VOSTOKGRUPPINVEST» |
Name in Kazakh | «ВОСТОКГРУППИНВЕСТ» ЖШС |
Name in English | TOO "VOSTOKGRUPPINVEST" |
Status | Ликвидация |
Liquidation date | 23.09.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Bajova, 331a |
Registration date | 04.05.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 173 600 ₸ | 2 800 ₸ |
| 2016 | 2 064 848 ₸ | 33 304 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 12 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Bajova, 331a
Locality
East Kazakhstan Region
About TOO «VOSTOKGRUPPINVEST» — BIN 110540001127
Last registry change: 23.09.2022
TOO «VOSTOKGRUPPINVEST» was registered on 04.05.2011. In 2017, estimated annual revenue was 173 600 ₸ and tax payments totaled 2 800 ₸.
TOO «VOSTOKGRUPPINVEST»: registration details and status
TOO «VOSTOKGRUPPINVEST» (BIN 110540001127) has the status “Ликвидация”; dissolution date — 23.09.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Bajova, 331a, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «VOSTOKGRUPPINVEST»
The head of TOO «VOSTOKGRUPPINVEST» is Shkodina Nina Sergeevna. Previously, TOO «VOSTOKGRUPPINVEST» was headed by Egorova Natal'ja Alekseevna.
Verification of TOO «VOSTOKGRUPPINVEST» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VOSTOKGRUPPINVEST» are available in the full Statsnet report. All the data to verify TOO «VOSTOKGRUPPINVEST» 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.