AVANGARD GRUPP, TOO
Wholesale of clothing, except knitwear and hosiery
BIN 130240028398No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AVANGARD GRUPP» |
Name in Kazakh | «АВАНГАРД ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVANGARD GRUPP" |
Status | Ликвидация |
Liquidation date | 26.01.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kirova, 49, Apt 32 |
Registration date | 25.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 000 ₸ | 1 000 ₸ |
| 2015 | 37 200 ₸ | 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kirova, 49
Locality
East Kazakhstan Region
About TOO «AVANGARD GRUPP» — BIN 130240028398
Last registry change: 28.01.2021
AVANGARD GRUPP, TOO was registered on 25.02.2013. In 2020, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.
Limited liability partnership «AVANGARD GRUPP»: registration details and status
Limited liability partnership «AVANGARD GRUPP» (BIN 130240028398) has the status “Ликвидация”; dissolution date — 26.01.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kirova, 49, Apt 32, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private.
Management of TOO «AVANGARD GRUPP»
The head of TOO «AVANGARD GRUPP» is Zhetkeneva Adelja Erzhanovna. Previously, TOO «AVANGARD GRUPP» was headed by Uahitova Laura Askarovna.
Verification of TOO «AVANGARD GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AVANGARD GRUPP» are available in the full Statsnet report. All the data to verify TOO «AVANGARD GRUPP» 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.