RETAIL FASHION GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 090540015256Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RETAIL FASHION GROUP"stat.gov.kz |
Name in Kazakh | "RETAIL FASHION GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RETAIL FASHION GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostik, 160, Kv 48 |
Registration date | 26.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 985 228 ₸ | 128 794 ₸ |
| 2015 | 136 338 ₸ | 2 199 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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RETAIL FASHION GROUP, TOO
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Dostik, 160, Kv 48
Locality
Almaty
Description
RETAIL FASHION GROUP, TOO was registered on 26.05.2009. In 2018, estimated annual revenue was 7 985 228 ₸ and tax payments totaled 128 794 ₸.
| Status | Ликвидация · Liquidation date 17.02.2022 |
| BIN | 090540015256 |
| Registration date | 26.05.2009 |
| Registered address | Almaty Q., Medeu Aydan, Avenue Dostik, 160, Kv 48 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Dosanova Madina Myrzabekovna, Li Artur Aleksandrovich |
| Previous names | Count 1 |
Data updated: 20.02.2022
Frequently asked questions
The official registry lists RETAIL FASHION GROUP, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of RETAIL FASHION GROUP, TOO is 090540015256. The company was registered on 26.05.2009 in Kazakhstan.
The registry lists Li Artur Aleksandrovich as the head of RETAIL FASHION GROUP, TOO, with the role of Officer.
The registered address of RETAIL FASHION GROUP, TOO is Almaty Q., Medeu Aydan, Avenue Dostik, 160, Kv 48.
The primary business activity of RETAIL FASHION GROUP, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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