KAZGROUP CORP., TOO
Wholesale of a wide range of goods without any specification
BIN 181140031000No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZGROUP CORP.» |
Name in Kazakh | «KAZGROUP CORP.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZGROUP CORP." |
Status | Ликвидация |
Liquidation date | 11.02.2020 |
Address | East Kazakhstan Region, Semei, St. Fizkulturnaya, D. 9/1, Apt. (Ofis) 20 |
Registration date | 27.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.02.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 325 500 ₸ | 5 250 ₸ |
| 2019 | 148 800 ₸ | 2 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 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
East Kazakhstan Region, Semei, St. Fizkulturnaya, D. 9/1, Apt. (Ofis) 20
Locality
East Kazakhstan Region
About TOO «KAZGROUP CORP.» — BIN 181140031000
Last registry change: 11.02.2020
KAZGROUP CORP., TOO was registered on 27.11.2018. In 2020, estimated annual revenue was 325 500 ₸ and tax payments totaled 5 250 ₸.
Limited liability partnership «KAZGROUP CORP.»: registration details and status
Limited liability partnership «KAZGROUP CORP.» (BIN 181140031000) has the status “Ликвидация”; dissolution date — 11.02.2020. Registered address — East Kazakhstan Region, Semei, St. Fizkulturnaya, D. 9/1, Apt. (Ofis) 20, 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 «KAZGROUP CORP.»
The head of TOO «KAZGROUP CORP.» is Ataeva Nesvelde Kairbekovna.
Verification of TOO «KAZGROUP CORP.» 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 «KAZGROUP CORP.» are available in the full Statsnet report. All the data to verify TOO «KAZGROUP CORP.» 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.