KUNDUZ GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 070540013537Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUNDUZ GRUPP"stat.gov.kz |
Name in Kazakh | "КУНДУЗ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUNDUZ GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Djandarbekova, 218 |
Registration date | 24.05.2007 · 19 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 | 31.01.2022 |
Branches | Not found |
Contacts6
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
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Djandarbekova , 218
Locality
Almaty
About TOO «KUNDUZ GRUPP» — BIN 070540013537
Up to date as of September 1, 2026
KUNDUZ GRUPP, TOO was registered on 24.05.2007. In 2018, estimated annual revenue was 12 719 920 ₸ and tax payments totaled 205 160 ₸.
llp «KUNDUZ GRUPP»: registration details and status
llp «KUNDUZ GRUPP» (BIN 070540013537) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica 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.
Frequently asked questions
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