TOO «VOC-GROUP»
Wholesale of a wide range of goods without any specification
BIN 200940012641No sign-up or report credits required
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Full legal name | TOO «VOC-GROUP» |
Name in Kazakh | «VOC-GROUP» ЖШС |
Name in English | TOO "VOC-GROUP" |
Status | Ликвидация |
Liquidation date | 22.06.2022 |
Address | Almaty Q., Medeu Aydan, Street Baikonurskaya, 120, Apt 12 |
Registration date | 10.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Other business activities 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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baikonurskaya, 120
Locality
Almaty
About TOO «VOC-GROUP» — BIN 200940012641
Last registry change: 23.06.2022
TOO «VOC-GROUP» was registered on 10.09.2020.
TOO «VOC-GROUP»: registration details and status
TOO «VOC-GROUP» (BIN 200940012641) has the status “Ликвидация”; dissolution date — 22.06.2022. Registered address — Almaty Q., Medeu Aydan, Street Baikonurskaya, 120, Apt 12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «VOC-GROUP»
The head of TOO «VOC-GROUP» is Smuglij Vadim Olegovich.
Verification of TOO «VOC-GROUP» in official registries of the Republic of Kazakhstan
TOO «VOC-GROUP» appears in 1 court case (as defendant — 1, most recent date — 17.11.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «VOC-GROUP» are available in the full Statsnet report. All the data to verify TOO «VOC-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.