KUNDUZ GRUPP, TOO

Wholesale of a wide range of goods without any specification

BIN 070540013537

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

KUNDUZ GRUPP, TOO is a llp registered on May 24, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 205 160 ₸, 1007% more than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 719 920 ₸205 160 ₸
20171 149 480 ₸18 540 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 ₸.

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, 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.

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