TOO "VOSTOKGRUPPINVEST"

Wholesale of motor gasoline

BIN 110540001127

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2017173 600 ₸2 800 ₸
20162 064 848 ₸33 304 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
52102
Warehousing and storage of non-food products, except for grain and oil

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shkodina Nina SergeevnaOfficer
TOO "VOSTOKGRUPPINVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Bajova , 331а

Locality

Vostochno-Kazahstanskaya oblast'

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., Ulica Bajova, 331a, region — Vostochno-Kazahstanskaya oblast', 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.

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