TOO «LTD KAZ-GROUP»
Provision of other individual services not included in other groups
BIN 190340014275No sign-up or report credits required
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Full legal name | TOO «LTD KAZ-GROUP» |
Name in Kazakh | «LTD KAZ-GROUP» ЖШС |
Name in English | TOO "LTD KAZ-GROUP" |
Status | Ликвидация |
Liquidation date | 13.03.2019 |
Address | Almaty Q., Turkisib Aydan, Street Petrozavodskaya, 7 |
Registration date | 13.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 48 360 372 ₸ | 780 006 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Street Petrozavodskaya, 7
Locality
Almaty
About TOO «LTD KAZ-GROUP» — BIN 190340014275
Last registry change: 01.05.2022
TOO «LTD KAZ-GROUP» was registered on 13.03.2019. In 2019, estimated annual revenue was 48 360 372 ₸ and tax payments totaled 780 006 ₸.
TOO «LTD KAZ-GROUP»: registration details and status
TOO «LTD KAZ-GROUP» (BIN 190340014275) has the status “Ликвидация”; dissolution date — 13.03.2019. Registered address — Almaty Q., Turkisib Aydan, Street Petrozavodskaya, 7, 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 «LTD KAZ-GROUP»
The head of TOO «LTD KAZ-GROUP» is Aziev Jurij Ljatyshaevich.
Verification of TOO «LTD KAZ-GROUP» 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 «LTD KAZ-GROUP» are available in the full Statsnet report. All the data to verify TOO «LTD KAZ-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.