KENEL GROUP, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 080340018394Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KENEL GROUP" |
Name in Kazakh | "KENEL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KENEL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2020 |
Address | Almaty, Ul. Auezova, D. 84/18/69 |
Registration date | 25.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 168 454 ₸ | 2 717 ₸ |
| 2019 | 332 816 ₸ | 5 368 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Auezova, D. 84/18/69
Locality
Almaty
About TOO «KENEL GROUP» — BIN 080340018394
Last registry change: 13.01.2020
KENEL GROUP, TOO was registered on 25.03.2008. In 2020, estimated annual revenue was 168 454 ₸ and tax payments totaled 2 717 ₸.
llp «KENEL GROUP»: registration details and status
llp «KENEL GROUP» (BIN 080340018394) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Almaty, Ul. Auezova, D. 84/18/69, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private.
Management of TOO «KENEL GROUP»
The head of TOO «KENEL GROUP» is Mustafaev Bagdad Abilkairovich. Previously, TOO «KENEL GROUP» was headed by Mustafaev Bagdad.
Verification of TOO «KENEL GROUP» in official registries of the Republic of Kazakhstan
KENEL GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 27.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KENEL GROUP» are available in the full Statsnet report. All the data to verify TOO «KENEL 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.
Frequently asked questions
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