СУЖАН ГРУПП, ТОО
Оптовая торговля прочими продуктами питания
БИН 150640025571Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУЖАН ГРУПП"stat.gov.kz |
Name in Kazakh | "СУЖАН ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUZHAN GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2022 |
Address | Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Алматы ауданы,проспект 312 Стрелковой Дивизии, 38е, офис 4 |
Registration date | 27.06.2015 · 11 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 879 780 ₸ | 14 190 ₸ |
| 2016 | 2 869 422 ₸ | 46 281 ₸ |
| 2015 | 1 937 872 ₸ | 31 256 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
49420Предоставление услуг по переезду
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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СУЖАН ГРУПП, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Актюбинская Область
House number and street
Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Алматы ауданы,проспект 312 Стрелковой Дивизии, 38е, офис 4
Locality
Актюбинская область
Description
Company СУЖАН ГРУПП, ТОО was registered on 27.06.2015.
The company was liquidated on 17.03.2022.
Upon registration the organization was assigned BIN 150640025571.
Legal address: Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Алматы ауданы,проспект 312 Стрелковой Дивизии, 38е, офис 4.
The main activity is Оптовая и розничная торговля.
Leaders — Tarasov Denis Valer'evich.
In 2018, the estimated annual revenue was 879 780 ₸, tax deductions — 14 190 ₸.
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