SOZAK GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 151240016540Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOZAK GROUP"stat.gov.kz |
Name in Kazakh | "СОЗАК GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOZAK GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Abai Aydan, Ulica Kashurnikova, D.66 |
Registration date | 21.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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SOZAK GROUP, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kashurnikova , 66
Locality
Shimkent
Description
SOZAK GROUP, TOO was registered on 21.12.2015.
| Status | Ликвидация · Liquidation date 29.03.2022 |
| BIN | 151240016540 |
| Registration date | 21.12.2015 |
| Registered address | Shimkent Q., Abai Aydan, Ulica Kashurnikova, D.66 |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Tolhunbaev Ajbek Adilhanovich |
| Previous names | Count 1 |
Data updated: 01.04.2022
Frequently asked questions
The official registry lists SOZAK GROUP, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SOZAK GROUP, TOO is 151240016540. The company was registered on 21.12.2015 in Kazakhstan.
The registry lists Tolhunbaev Ajbek Adilhanovich as the head of SOZAK GROUP, TOO, with the role of Officer.
The registered address of SOZAK GROUP, TOO is Shimkent Q., Abai Aydan, Ulica Kashurnikova, D.66.
The primary business activity of SOZAK GROUP, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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