IMPORT GROUP (IMPORT GRUPP), TOO

Wholesale of a wide range of goods without any specification

BIN 071140021873

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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

IMPORT GROUP (IMPORT GRUPP), TOO is a llp registered on November 27, 2007 in Almaty. 18 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.

23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts1

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Saina, D. 18

Locality

Almaty

About TOO «IMPORT GROUP (IMPORT GRUPP)» — BIN 071140021873

Last registry change: 22.11.2019

IMPORT GROUP (IMPORT GRUPP), TOO was registered on 27.11.2007.

llp «IMPORT GROUP (IMPORT GRUPP)»: registration details and status

llp «IMPORT GROUP (IMPORT GRUPP)» (BIN 071140021873) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Almaty, St. Saina, D. 18, 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.

Management of TOO «IMPORT GROUP (IMPORT GRUPP)»

The head of TOO «IMPORT GROUP (IMPORT GRUPP)» is Abdurazakov Alisher Mutalievich.

Verification of TOO «IMPORT GROUP (IMPORT GRUPP)» in official registries of the Republic of Kazakhstan

IMPORT GROUP (IMPORT GRUPP), TOO appears in 1 court case (as defendant — 1, most recent date — 14.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IMPORT GROUP (IMPORT GRUPP)» are available in the full Statsnet report. All the data to verify TOO «IMPORT GROUP (IMPORT 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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