ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R"
Wholesale of a wide range of goods without any specification
BIN 970440016556Get a detailed company report
Full legal name | ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R" |
Name in Kazakh | ЖАБЫҚ АКЦИОНЕРЛІК ҚОҒАМ "НАЦИОНАЛЬНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ "ГРУППА Р" |
Name in English | ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R" |
Previous names | ЗАО "НАК "ГРУППА "Р" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2024 |
Address | Almaty, Bostandikskii Raion, Ul Manasa, 32a |
Registration date | 10.04.1997 · 29 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 192 008 ₸ | 51 484 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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, Bostandikskii Raion, Ul Manasa, 32a
Locality
Almaty
About ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R" — BIN 970440016556
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R" was registered on 10.04.1997. In 2021, estimated annual revenue was 3 192 008 ₸ and tax payments totaled 51 484 ₸.
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R": registration details and status
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R" (BIN 970440016556) has the status “Ликвидация”; dissolution date — 23.09.2024. Registered address — Almaty, Bostandikskii Raion, Ul Manasa, 32a, 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. Headcount — 5 employees.
Management of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R"
The head of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R" is Filimonov Grigorij Anatol'evich.
Verification of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R" in official registries of the Republic of Kazakhstan
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 22.02.2023). Also on record: 4 events (4 name changes, most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R" are available in the full Statsnet report. All the data to verify ZAKRYTOE AKTSIONERNOE OBSCHESTVO "NATSIONAL'NAJA AKTSIONERNAJA KOMPANIJA "GRUPPA "R" 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.