PROECT GROUPP, TOO
Other non-store retail
BIN 160140016972No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PROECT GROUPP» |
Name in Kazakh | «PROECT GROUPP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROECT GROUPP" |
Status | Ликвидация |
Liquidation date | 04.05.2021 |
Address | Almaty Region, Taldikorgan A., Taldikorgan, Jiloi Massiv Zapadnii, Ul Beriktas, 6 |
Registration date | 21.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 114 417 264 ₸ | 17 974 472 ₸ |
| 2016 | 6 224 455 466 ₸ | 100 394 443 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Ul Beriktas, 6
Locality
Almaty Region
About TOO «PROECT GROUPP» — BIN 160140016972
Last registry change: 04.05.2021
PROECT GROUPP, TOO was registered on 21.01.2016. In 2017, estimated annual revenue was 1 114 417 264 ₸ and tax payments totaled 17 974 472 ₸.
Limited liability partnership «PROECT GROUPP»: registration details and status
Limited liability partnership «PROECT GROUPP» (BIN 160140016972) has the status “Ликвидация”; dissolution date — 04.05.2021. Registered address — Almaty Region, Taldikorgan A., Taldikorgan, Jiloi Massiv Zapadnii, Ul Beriktas, 6, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «PROECT GROUPP»
The head of TOO «PROECT GROUPP» is Bidahmetuly Almas .
Verification of TOO «PROECT GROUPP» in official registries of the Republic of Kazakhstan
PROECT GROUPP, TOO appears in 2 court cases (as defendant — 2, most recent date — 18.04.2018). Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PROECT GROUPP» are available in the full Statsnet report. All the data to verify TOO «PROECT GROUPP» 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.