CBI GROUP, ТОО
Аренда грузовых автомобилей
БИН 020140012773Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CBI GROUP"stat.gov.kz |
Name in Kazakh | "CBI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CBI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2022 |
Address | Западно-Казахстанская область, Уральск г.а., г.Уральск, улица Циолковского, 1 |
Registration date | 11.01.2002 · 24 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Деятельность в области административного и вспомогательного обслуживания |
Number of employees | 0 |
Last re-registration date | 22.11.2022 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 1 069 500 ₸ | 17 250 ₸ |
| 2020 | 18 658 900 ₸ | 300 950 ₸ |
| 2019 | 10 958 500 ₸ | 176 750 ₸ |
| 2018 | 14 945 596 ₸ | 241 058 ₸ |
| 2017 | 1 575 402 454 ₸ | 25 409 717 ₸ |
| 2016 | 1 160 591 082 ₸ | 18 719 211 ₸ |
| 2015 | 371 524 274 ₸ | 5 992 327 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 37 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Западно-казахстанская Область
House number and street
Улица Циолковского, 1
Locality
Западно-Казахстанская область
Description
Company CBI GROUP, ТОО was registered on 11.01.2002.
In 2023, the estimated annual revenue was 1 069 500 ₸, tax deductions — 17 250 ₸.
The company was liquidated on 22.11.2022.
Upon registration the organization was assigned BIN 020140012773.
Legal address: Западно-Казахстанская область, Уральск г.а., г.Уральск, улица Циолковского, 1.
The main activity is Деятельность в области административного и вспомогательного обслуживания.
Leaders — Uteshov Kuanysh Berdalievich.
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