DIGI GROUP, TOO
Wholesale of fruits and vegetables
BIN 200640017812 · VAT 60001-1214278No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIGI GROUP» |
Name in Kazakh | «DIGI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIGI GROUP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 26.11.2021 |
Address | Almaty Q., Bostandiq Aydan, Street Grushovaya, House 11/1, Apt. 2 |
Registration date | 16.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 133 343 834 ₸ | 2 150 707 ₸ |
| 2020 | 1 765 817 164 ₸ | 28 480 922 ₸ |
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Street Grushovaya, House 11/1, Apt. 2
Locality
Almaty
About TOO «DIGI GROUP» — BIN 200640017812
Last registry change: 26.11.2021
DIGI GROUP, TOO was registered on 16.06.2020. In 2021, estimated annual revenue was 133 343 834 ₸ and tax payments totaled 2 150 707 ₸.
Limited liability partnership «DIGI GROUP»: registration details and status
Limited liability partnership «DIGI GROUP» (BIN 200640017812) has the status “Reorganized (merger, acquisition)”; dissolution date — 26.11.2021. Registered address — Almaty Q., Bostandiq Aydan, Street Grushovaya, House 11/1, Apt. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of TOO «DIGI GROUP»
The head of TOO «DIGI GROUP» is Mahanov Kaliaskar Sovetuly. Previously, TOO «DIGI GROUP» was headed by Saparbaev Nurlan Israilovich.
Verification of TOO «DIGI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (3 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIGI GROUP» are available in the full Statsnet report. All the data to verify TOO «DIGI 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.