SWEET COM GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 070440003764No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SWEET COM GROUP» |
Name in Kazakh | «SWEET COM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SWEET COM GROUP" |
Status | Ликвидация |
Liquidation date | 20.01.2021 |
Address | Nur-Sultan, Raion Almaty, Street Mustafina, 13, Apt 84 |
Registration date | 25.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 432 283 158 ₸ | 6 972 309 ₸ |
| 2016 | 18 369 918 ₸ | 296 289 ₸ |
| 2015 | 144 336 ₸ | 2 328 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Mustafina, 13
Locality
Astana
About TOO «SWEET COM GROUP» — BIN 070440003764
Last registry change: 22.01.2021
SWEET COM GROUP, TOO was registered on 25.04.2007. In 2019, estimated annual revenue was 432 283 158 ₸ and tax payments totaled 6 972 309 ₸.
Limited liability partnership «SWEET COM GROUP»: registration details and status
Limited liability partnership «SWEET COM GROUP» (BIN 070440003764) has the status “Ликвидация”; dissolution date — 20.01.2021. Registered address — Nur-Sultan, Raion Almaty, Street Mustafina, 13, Apt 84, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «SWEET COM GROUP»
The head of TOO «SWEET COM GROUP» is Zhazhanbaliev Omirzak Nurlanovich.
Verification of TOO «SWEET COM GROUP» in official registries of the Republic of Kazakhstan
SWEET COM GROUP, TOO appears in 2 court cases (as defendant — 2, most recent date — 04.07.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SWEET COM GROUP» are available in the full Statsnet report. All the data to verify TOO «SWEET COM GROUP» 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.