TOO "NV GRUPPSNAB"
Wholesale of a wide range of goods without any specification
BIN 190340005850Get a detailed company report
Full legal name | TOO "NV GRUPPSNAB" |
Name in Kazakh | "NV ГРУППСНАБ" ЖШС |
Name in English | TOO "NV GRUPPSNAB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.03.2019 |
Address | Almaty Q., Medeu Aydan, Ulica Gurileva, 106a |
Registration date | 06.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 24.06.2022 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 663 958 ₸ | 10 709 ₸ |
| 2019 | 39 006 556 ₸ | 629 138 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gurileva , 106а
Locality
Almaty
About TOO "NV GRUPPSNAB" — BIN 190340005850
Last registry change: 24.06.2022
TOO "NV GRUPPSNAB" was registered on 06.03.2019. In 2020, estimated annual revenue was 663 958 ₸ and tax payments totaled 10 709 ₸.
TOO "NV GRUPPSNAB": registration details and status
TOO "NV GRUPPSNAB" (BIN 190340005850) has the status “Ликвидация”; dissolution date — 06.03.2019. Registered address — Almaty Q., Medeu Aydan, Ulica Gurileva, 106a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 8 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO "NV GRUPPSNAB"
The head of TOO "NV GRUPPSNAB" is Voronova Natal'ja Vladimirovna.
Verification of TOO "NV GRUPPSNAB" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "NV GRUPPSNAB" are available in the full Statsnet report. All the data to verify TOO "NV GRUPPSNAB" 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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