KAZDIASGROUP, TOO
Wholesale of household electrical goods
BIN 151140001003Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZDIASGROUP" |
Name in Kazakh | "KAZDIASGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZDIASGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion 8, 55a, Kv 7 |
Registration date | 02.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 147 000 ₸ | 18 500 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 21
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion 8, 55a, Kv 7
Locality
Almaty
About TOO «KAZDIASGROUP» — BIN 151140001003
Last registry change: 04.03.2021
KAZDIASGROUP, TOO was registered on 02.11.2015. In 2016, estimated annual revenue was 1 147 000 ₸ and tax payments totaled 18 500 ₸. According to public sources: 21 government contracts.
llp «KAZDIASGROUP»: registration details and status
llp «KAZDIASGROUP» (BIN 151140001003) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion 8, 55a, Kv 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZDIASGROUP»
The head of TOO «KAZDIASGROUP» is Imanbaev Askar Ergalievich.
Verification of TOO «KAZDIASGROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KAZDIASGROUP» are available in the full Statsnet report. All the data to verify TOO «KAZDIASGROUP» 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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