TOO "SL-GROUPP"
Wholesale trade in diesel fuel
BIN 190540013393Get a detailed company report
Full legal name | TOO "SL-GROUPP" |
Name in Kazakh | "SL-GROUPP" ЖШС |
Name in English | TOO "SL-GROUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2019 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Eset-Batira, House 132, Kv. 3 |
Registration date | 15.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 17.08.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 932 046 ₸ | 15 033 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Eset-Batira, House 132, Kv. 3
Locality
Aktubinskaya oblast'
About TOO "SL-GROUPP" — BIN 190540013393
Last registry change: 17.08.2022
TOO "SL-GROUPP" was registered on 15.05.2019. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
TOO "SL-GROUPP": registration details and status
TOO "SL-GROUPP" (BIN 190540013393) has the status “Ликвидация”; dissolution date — 15.05.2019. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Eset-Batira, House 132, Kv. 3, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SL-GROUPP"
The head of TOO "SL-GROUPP" is Androsov Vjacheslav Alekseevich.
Verification of TOO "SL-GROUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SL-GROUPP" are available in the full Statsnet report. All the data to verify TOO "SL-GROUPP" 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.
Frequently asked questions
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