BUSINESS GROUP-AB, TOO

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 180640003308

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20207 378 000 ₸119 000 ₸
201984 752 574 ₸1 366 977 ₸
201831 659 618 ₸510 639 ₸

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: 5

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuzin Kirill SergeevichOfficer
BUSINESS GROUP-AB, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Semei, Ul. Bekena Jamakaeva, D. 75, Kv. (Ofis) 50

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «BUSINESS GROUP-AB» — BIN 180640003308

Last registry change: 26.10.2020

BUSINESS GROUP-AB, TOO was registered on 04.06.2018. In 2020, estimated annual revenue was 7 378 000 ₸ and tax payments totaled 119 000 ₸.

llp «BUSINESS GROUP-AB»: registration details and status

llp «BUSINESS GROUP-AB» (BIN 180640003308) has the status “Ликвидация”; dissolution date — 26.10.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Bekena Jamakaeva, D. 75, Kv. (Ofis) 50, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.

Management of TOO «BUSINESS GROUP-AB»

The head of TOO «BUSINESS GROUP-AB» is Kuzin Kirill Sergeevich.

Verification of TOO «BUSINESS GROUP-AB» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «BUSINESS GROUP-AB» are available in the full Statsnet report. All the data to verify TOO «BUSINESS GROUP-AB» 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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