KVINGRUP-KZ (KEJ ZET), TOO
Wholesale of cars and light vehicles
BIN 090940000850Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KVINGRUP-KZ (KEJ ZET)" |
Name in Kazakh | "КВИНГРУП-KZ (КЕЙ ЗЕТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KVINGRUP-KZ (KEJ ZET)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2021 |
Address | Shimkent, Abaiskii Raion, Shosse Temirlanovskoe, D.62 |
Registration date | 02.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 962 780 ₸ | 160 690 ₸ |
| 2017 | 5 034 772 ₸ | 81 206 ₸ |
| 2015 | 11 285 302 ₸ | 182 021 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Abaiskii Raion, Shosse Temirlanovskoe, D.62
Locality
Shimkent
About TOO «KVINGRUP-KZ (KEJ ZET)» — BIN 090940000850
Last registry change: 29.04.2021
KVINGRUP-KZ (KEJ ZET), TOO was registered on 02.09.2009. In 2019, estimated annual revenue was 9 962 780 ₸ and tax payments totaled 160 690 ₸.
llp «KVINGRUP-KZ (KEJ ZET)»: registration details and status
llp «KVINGRUP-KZ (KEJ ZET)» (BIN 090940000850) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Shimkent, Abaiskii Raion, Shosse Temirlanovskoe, D.62, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «KVINGRUP-KZ (KEJ ZET)»
The head of TOO «KVINGRUP-KZ (KEJ ZET)» is Jakubov Hatam Juldashevich.
Verification of TOO «KVINGRUP-KZ (KEJ ZET)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KVINGRUP-KZ (KEJ ZET)» are available in the full Statsnet report. All the data to verify TOO «KVINGRUP-KZ (KEJ ZET)» 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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