PIRAMIDA GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 070840005061Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PIRAMIDA GRUPP"stat.gov.kz |
Name in Kazakh | "ПИРАМИДА ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PIRAMIDA GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2022 |
Address | Almaty Q., Jetisu Aydan, Avenue Riskulova, 99, Ofis 7 |
Registration date | 23.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 10 478 ₸ | 169 ₸ |
| 2017 | 2 589 492 ₸ | 41 766 ₸ |
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulova , 99
Locality
Almaty
About TOO «PIRAMIDA GRUPP» — BIN 070840005061
Up to date as of September 1, 2026
PIRAMIDA GRUPP, TOO was registered on 23.08.2007. In 2018, estimated annual revenue was 10 478 ₸ and tax payments totaled 169 ₸.
llp «PIRAMIDA GRUPP»: registration details and status
llp «PIRAMIDA GRUPP» (BIN 070840005061) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Riskulova, 99, Ofis 7, 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 «PIRAMIDA GRUPP»
The head of TOO «PIRAMIDA GRUPP» is Sam Jasin .
Verification of TOO «PIRAMIDA GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PIRAMIDA GRUPP» are available in the full Statsnet report. All the data to verify TOO «PIRAMIDA 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "WELLNESAY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРУСЛАНОВА ГУЛНИСА РУСЛАНОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROZERPINA-7"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДАУРБЕКОВ МАГОМЕД ХАСАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "A2-VEKTOR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОШЕЛЕВ ВАЛЕРИЙ ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "DHDISTR (DI EJCh DISTR)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУХАМЕДЖАНОВ ЕРБОЛ МУХАМЕДЖАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ART OF RETAIL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСӘДУБАЙ ҚАЙРАТ ҒАЛЫҰЛЫ— Director
small · 1 - 5 pers.