GREETING GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 190940030536No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GREETING GROUP» |
Name in Kazakh | «GREETING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GREETING GROUP" |
Status | Ликвидация |
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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 875 068 880 ₸ | 127 017 240 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Ullina, 180
Locality
Almaty
About TOO «GREETING GROUP» — BIN 190940030536
Last registry change: 23.07.2021
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 ₸.
Limited liability partnership «GREETING GROUP»: registration details and status
Limited liability partnership «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.