TOO "VOC-GROUP"

Wholesale of a wide range of goods without any specification

BIN 200940012641

Contacts4

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

52291
Forwarding services

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smuglij Vadim OlegovichOfficer
TOO "VOC-GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baikonurskaya , 120

Locality

Almaty

About TOO "VOC-GROUP" — BIN 200940012641

Up to date as of September 1, 2026

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, Ulica Baikonurskaya, 120, Kv 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.

Frequently asked questions

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