TOO "CCA GROUP"
Provision of other individual services not included in other groups
BIN 170540027200Full legal name | TOO "CCA GROUP" stat.gov.kz |
Name in Kazakh | "CCA GROUP" ЖШС |
Name in English | TOO "CCA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.10.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Gogolya, 39 |
Registration date | 26.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.10.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 16 926 000 ₸ | 273 000 ₸ |
| 2017 | 16 211 388 ₸ | 261 474 ₸ |
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: 3
- Government contracts: 27
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , 39
Locality
Almaty
About TOO "CCA GROUP" — BIN 170540027200
Up to date as of September 1, 2026
TOO "CCA GROUP" was registered on 26.05.2017. In 2018, estimated annual revenue was 16 926 000 ₸ and tax payments totaled 273 000 ₸. According to public sources: 27 government contracts.
TOO "CCA GROUP": registration details and status
TOO "CCA GROUP" (BIN 170540027200) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Gogolya, 39, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "CCA GROUP"
The head of TOO "CCA GROUP" is Qani Parzana Bolatqyzy.
Verification of TOO "CCA GROUP" in official registries of the Republic of Kazakhstan
TOO "CCA GROUP" appears in 2 court cases (as defendant — 2, most recent date — 07.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "CCA GROUP" are available in the full Statsnet report. All the data to verify TOO "CCA 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BAS GROUP CORPORATION"
Provision of other individual services not included in other groups · Provision of other types of servicesМАНАКОВ БАУЫРЖАН КУАНЫШБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GOLD SERVIS KAZAHSTAN"
Provision of other individual services not included in other groups · Provision of other types of servicesБАБАҒҰМАР АЙНҰР БАБАҒҰМАРҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SMART PAYMENTS GROUP"
Provision of other individual services not included in other groups · Provision of other types of servicesКЕУЛИМЖАЕВА ЖАЙНАГУЛ ЕРГАЗИЕВНА— Director
small · 1 - 5 pers.
TOO "ALPHA LOGISTICS"
Provision of other individual services not included in other groups · Provision of other types of servicesЛОМАКИН АЛЕКСАНДР ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LEYZER MINERALS (LEJZER MINERALS)"
Provision of other individual services not included in other groups · Provision of other types of servicesФЕДЕРА ДАНИИЛ ВЛАДИСЛАВОВИЧ— Director
small · 1 - 5 pers.