KUNDUZ GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 070540013537No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KUNDUZ GRUPP» |
Name in Kazakh | «КУНДУЗ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUNDUZ GRUPP" |
Status | Ликвидация |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Djandarbekova, 218 |
Registration date | 24.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 719 920 ₸ | 205 160 ₸ |
| 2017 | 1 149 480 ₸ | 18 540 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Djandarbekova, 218
Locality
Almaty
About TOO «KUNDUZ GRUPP» — BIN 070540013537
Last registry change: 31.01.2022
KUNDUZ GRUPP, TOO was registered on 24.05.2007. In 2018, estimated annual revenue was 12 719 920 ₸ and tax payments totaled 205 160 ₸.
Limited liability partnership «KUNDUZ GRUPP»: registration details and status
Limited liability partnership «KUNDUZ GRUPP» (BIN 070540013537) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Djandarbekova, 218, 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 TOO «KUNDUZ GRUPP»
The head of TOO «KUNDUZ GRUPP» is Bisenaly Doshan Serikbaevich.
Verification of TOO «KUNDUZ GRUPP» in official registries of the Republic of Kazakhstan
KUNDUZ GRUPP, TOO appears in 4 court cases (as plaintiff — 4, most recent date — 14.02.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KUNDUZ GRUPP» are available in the full Statsnet report. All the data to verify TOO «KUNDUZ 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.