BVB GROUP (BVB GRUPP), TOO
Wholesale of a wide range of goods without any specification
BIN 190940018676 · VAT 60001-1217658Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BVB GROUP (BVB GRUPP)" |
Name in Kazakh | "BVB GROUP (БВБ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BVB GROUP (BVB GRUPP)" |
Previous names | ТОО "BVB GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2022 |
Address | Almaty Q., Auezov Aydan, Avenue Raiimbek, 496/2 |
Registration date | 17.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 19.03.2022 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 38 439 752 ₸ | 619 996 ₸ |
| 2021 | 25 335 680 ₸ | 408 640 ₸ |
| 2020 | 1 972 220 ₸ | 31 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Avenue Raiimbek, 496/2
Locality
Almaty
About TOO «BVB GROUP (BVB GRUPP)» — BIN 190940018676
Last registry change: 19.03.2022
BVB GROUP (BVB GRUPP), TOO was registered on 17.09.2019. In 2022, estimated annual revenue was 38 439 752 ₸ and tax payments totaled 619 996 ₸.
llp «BVB GROUP (BVB GRUPP)»: registration details and status
llp «BVB GROUP (BVB GRUPP)» (BIN 190940018676) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 15.03.2022. Registered address — Almaty Q., Auezov Aydan, Avenue Raiimbek, 496/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «BVB GROUP (BVB GRUPP)»
Officers of TOO «BVB GROUP (BVB GRUPP)»: Dzhaganov Rustam Gijasidinovich, Talashov Sergej Valer'evich, Daurenuly Timur.
Verification of TOO «BVB GROUP (BVB GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «BVB GROUP (BVB GRUPP)» are available in the full Statsnet report. All the data to verify TOO «BVB GROUP (BVB 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.
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