GREETING GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 190940030536Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GREETING GROUP"stat.gov.kz |
Name in Kazakh | "GREETING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GREETING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.09.2019 |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, 180 |
Registration date | 26.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 875 068 880 ₸ | 127 017 240 ₸ |
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
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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina , 180
Locality
Almaty
About TOO «GREETING GROUP» — BIN 190940030536
Up to date as of September 1, 2026
GREETING GROUP, TOO was registered on 26.09.2019. In 2020, estimated annual revenue was 7 875 068 880 ₸ and tax payments totaled 127 017 240 ₸.
llp «GREETING GROUP»: registration details and status
llp «GREETING GROUP» (BIN 190940030536) has the status “Ликвидация”; dissolution date — 26.09.2019. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 180, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «GREETING GROUP»
The head of TOO «GREETING GROUP» is Shevtsov Oleg Valentinovich.
Verification of TOO «GREETING 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 «GREETING GROUP» are available in the full Statsnet report. All the data to verify TOO «GREETING 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
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