RE GROUP TRAIDING, TOO

Wholesale of other fuels

BIN 150640015831

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Agdavletov Timur SerikovichOfficer
RE GROUP TRAIDING, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Kabdolova, D. 22b

Locality

Almaty

About TOO «RE GROUP TRAIDING» — BIN 150640015831

Last registry change: 15.10.2019

RE GROUP TRAIDING, TOO was registered on 17.06.2015. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.

llp «RE GROUP TRAIDING»: registration details and status

llp «RE GROUP TRAIDING» (BIN 150640015831) has the status “Ликвидация”; dissolution date — 15.10.2019. Registered address — Almaty, Ul. Kabdolova, D. 22b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.

Management of TOO «RE GROUP TRAIDING»

The head of TOO «RE GROUP TRAIDING» is Agdavletov Timur Serikovich.

Verification of TOO «RE GROUP TRAIDING» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «RE GROUP TRAIDING» are available in the full Statsnet report. All the data to verify TOO «RE GROUP TRAIDING» 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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