TOO «WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)»
Wholesale of grain, seeds and animal feed
BIN 200740007281No sign-up or report credits required
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Full legal name | TOO «WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)» |
Name in Kazakh | «WORLD COMMODITIES GROUP (ВОРЛД КОМОДИТИС ГРУПП)» ЖШС |
Name in English | TOO "WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)" |
Status | Ликвидация |
Liquidation date | 08.09.2022 |
Address | Almaty Q., Almali Aydan, Avenue Gagarina, 35, Apt 160 |
Registration date | 08.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 53 278 336 ₸ | 859 328 ₸ |
| 2021 | 27 510 206 ₸ | 443 713 ₸ |
| 2020 | 41 637 340 ₸ | 671 570 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Gagarina, 35, Apt 160
Locality
Almaty
About TOO «WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)» — BIN 200740007281
Last registry change: 12.09.2022
TOO «WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)» was registered on 08.07.2020. In 2022, estimated annual revenue was 53 278 336 ₸ and tax payments totaled 859 328 ₸.
TOO «WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)»: registration details and status
TOO «WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)» (BIN 200740007281) has the status “Ликвидация”; dissolution date — 08.09.2022. Registered address — Almaty Q., Almali Aydan, Avenue Gagarina, 35, Apt 160, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of TOO «WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)»
The head of TOO «WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)» is Berdiev Anvar Tuhtaevich.
Verification of TOO «WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)» are available in the full Statsnet report. All the data to verify TOO «WORLD COMMODITIES GROUP (VORLD KOMODITIS GRUPP)» 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.