SUZHAN GRUPP, TOO
Wholesale of other food products
BIN 150640025571No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SUZHAN GRUPP» |
Name in Kazakh | «СУЖАН ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUZHAN GRUPP" |
Status | Ликвидация |
Liquidation date | 17.03.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Avenue 312 Strelkovoi Divizii, 38e, Office 4 |
Registration date | 27.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 879 780 ₸ | 14 190 ₸ |
| 2016 | 2 869 422 ₸ | 46 281 ₸ |
| 2015 | 1 937 872 ₸ | 31 256 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Avenue 312 Strelkovoi Divizii, 38e, Office 4
Locality
Aktobe Region
About TOO «SUZHAN GRUPP» — BIN 150640025571
SUZHAN GRUPP, TOO was registered on 27.06.2015. In 2018, estimated annual revenue was 879 780 ₸ and tax payments totaled 14 190 ₸.
Limited liability partnership «SUZHAN GRUPP»: registration details and status
Limited liability partnership «SUZHAN GRUPP» (BIN 150640025571) has the status “Ликвидация”; dissolution date — 17.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Avenue 312 Strelkovoi Divizii, 38e, Office 4, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SUZHAN GRUPP»
The head of TOO «SUZHAN GRUPP» is Tarasov Denis Valer'evich.
Verification of TOO «SUZHAN GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SUZHAN GRUPP» are available in the full Statsnet report. All the data to verify TOO «SUZHAN 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.