F-L TOO "GRP-AZIJA" V G. KARAGANDE

Wholesale of machinery and equipment for mining and construction

BIN 140841019687

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20184 588 000 ₸74 000 ₸
201798 022 000 ₸1 581 000 ₸
2016111 823 200 ₸1 803 600 ₸
2015122 815 056 ₸1 980 888 ₸

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzerbun Vadim IvanovichOfficer
F-L TOO "GRP-AZIJA" V G. KARAGANDE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulok Startovii , 62

Locality

Karagandinskaya oblast'

About F-L TOO "GRP-AZIJA" V G. KARAGANDE — BIN 140841019687

Last registry change: 17.08.2022

F-L TOO "GRP-AZIJA" V G. KARAGANDE was registered on 22.08.2014. In 2018, estimated annual revenue was 4 588 000 ₸ and tax payments totaled 74 000 ₸.

F-L TOO "GRP-AZIJA" V G. KARAGANDE: registration details and status

F-L TOO "GRP-AZIJA" V G. KARAGANDE (BIN 140841019687) has the status “Ликвидация”; dissolution date — 17.08.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Pereulok Startovii, Stroenie 62, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of F-L TOO "GRP-AZIJA" V G. KARAGANDE

The head of F-L TOO "GRP-AZIJA" V G. KARAGANDE is Dzerbun Vadim Ivanovich.

Verification of F-L TOO "GRP-AZIJA" V G. KARAGANDE in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of F-L TOO "GRP-AZIJA" V G. KARAGANDE are available in the full Statsnet report. All the data to verify F-L TOO "GRP-AZIJA" V G. KARAGANDE 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.

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