KAZ GROUP TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 140940002690No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ GROUP TRADE" |
Name in Kazakh | "KAZ GROUP TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ GROUP TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2020 |
Address | Almaty, St. Microdistrict Aksai 1a, D. 28 A, Apt. (Ofis) 96 |
Registration date | 03.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Microdistrict Aksai 1a, D. 28 A, Apt. (Ofis) 96
Locality
Almaty
About TOO «KAZ GROUP TRADE» — BIN 140940002690
Last registry change: 10.09.2020
KAZ GROUP TRADE, TOO was registered on 03.09.2014. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
llp «KAZ GROUP TRADE»: registration details and status
llp «KAZ GROUP TRADE» (BIN 140940002690) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Almaty, St. Microdistrict Aksai 1a, D. 28 A, Apt. (Ofis) 96, 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.
Management of TOO «KAZ GROUP TRADE»
The head of TOO «KAZ GROUP TRADE» is Nazike Uly Rahat.
Verification of TOO «KAZ GROUP TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZ GROUP TRADE» are available in the full Statsnet report. All the data to verify TOO «KAZ GROUP TRADE» 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.