TOO "SELECTION GROUP"

Wholesale of a wide range of goods without any specification

BIN 191040018745

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TOO "SELECTION GROUP" is a llp registered on October 16, 2019 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 3 608 430 ₸, 4752% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020223 722 660 ₸3 608 430 ₸
20194 610 940 ₸74 370 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Dostiq, 248, Apt 95

Locality

Almaty

About TOO "SELECTION GROUP" — BIN 191040018745

Last registry change: 08.09.2022

TOO "SELECTION GROUP" was registered on 16.10.2019. In 2020, estimated annual revenue was 223 722 660 ₸ and tax payments totaled 3 608 430 ₸.

TOO "SELECTION GROUP": registration details and status

TOO "SELECTION GROUP" (BIN 191040018745) has the status “Ликвидация”; dissolution date — 16.10.2019. Registered address — Almaty Q., Medeu Aydan, Avenue Dostiq, 248, Apt 95, 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. Headcount — 6 employees.

Management of TOO "SELECTION GROUP"

The head of TOO "SELECTION GROUP" is Oschepkov Pavel Alekseevich.

Verification of TOO "SELECTION GROUP" in official registries of the Republic of Kazakhstan

TOO "SELECTION GROUP" appears in 1 court case (as defendant — 1, most recent date — 21.08.2025). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SELECTION GROUP" are available in the full Statsnet report. All the data to verify TOO "SELECTION 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.

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