BEST COMPANY GROUP, TOO

Wholesale of other intermediate products

BIN 140240022540

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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

Contacts2

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akberdiev Erkin BakytovichOfficer
BEST COMPANY GROUP, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shashkina , 21

Locality

Almaty

About TOO «BEST COMPANY GROUP» — BIN 140240022540

Last registry change: 27.03.2022

BEST COMPANY GROUP, TOO was registered on 20.02.2014.

llp «BEST COMPANY GROUP»: registration details and status

llp «BEST COMPANY GROUP» (BIN 140240022540) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Shashkina, 21, Kv 69, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «BEST COMPANY GROUP»

The head of TOO «BEST COMPANY GROUP» is Akberdiev Erkin Bakytovich.

Verification of TOO «BEST COMPANY GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BEST COMPANY GROUP» are available in the full Statsnet report. All the data to verify TOO «BEST COMPANY 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.

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