GRUPPA PROEKT, TOO
Wholesale of a wide range of goods without any specification
BIN 140440026634No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GRUPPA PROEKT» |
Name in Kazakh | «ГРУППА ПРОЕКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRUPPA PROEKT" |
Status | Ликвидация |
Liquidation date | 20.11.2020 |
Address | Astana, St. Aliya Moldagulova, D. 22/1 |
Registration date | 23.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 25 978 ₸ | 419 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
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
Astana, St. Aliya Moldagulova, D. 22/1
Locality
Astana
About TOO «GRUPPA PROEKT» — BIN 140440026634
Last registry change: 21.11.2020
GRUPPA PROEKT, TOO was registered on 23.04.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «GRUPPA PROEKT»: registration details and status
Limited liability partnership «GRUPPA PROEKT» (BIN 140440026634) has the status “Ликвидация”; dissolution date — 20.11.2020. Registered address — Astana, St. Aliya Moldagulova, D. 22/1, region — Astana, 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 «GRUPPA PROEKT»
The head of TOO «GRUPPA PROEKT» is Djusenbaev Marat Mejrambekovich.
Verification of TOO «GRUPPA PROEKT» in official registries of the Republic of Kazakhstan
GRUPPA PROEKT, TOO appears in 1 court case (as defendant — 1, most recent date — 28.03.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GRUPPA PROEKT» are available in the full Statsnet report. All the data to verify TOO «GRUPPA PROEKT» 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.