TVV-GROUP, TOO
Forwarding services
BIN 070440006610Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TVV-GROUP" |
Name in Kazakh | "TVV-GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TVV-GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2020 |
Address | Almaty, Ul. Satpaeva, D. 35 A |
Registration date | 26.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 06.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 32 364 ₸ | 522 ₸ |
| 2018 | 496 ₸ | 8 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Satpaeva, D. 35 A
Locality
Almaty
About TOO «TVV-GROUP» — BIN 070440006610
Last registry change: 06.01.2020
TVV-GROUP, TOO was registered on 26.04.2007. In 2020, estimated annual revenue was 32 364 ₸ and tax payments totaled 522 ₸.
llp «TVV-GROUP»: registration details and status
llp «TVV-GROUP» (BIN 070440006610) has the status “Ликвидация”; dissolution date — 06.01.2020. Registered address — Almaty, Ul. Satpaeva, D. 35 A, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «TVV-GROUP»
The head of TOO «TVV-GROUP» is Paryshev Andrej Mihajlovich.
Verification of TOO «TVV-GROUP» in official registries of the Republic of Kazakhstan
TVV-GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 13.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TVV-GROUP» are available in the full Statsnet report. All the data to verify TOO «TVV-GROUP» 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.