TOO "REMGRUPP"

Wholesale of a wide range of goods without any specification

BIN 210840010712

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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

Contacts3

Phone

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Email

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Website

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Social networks

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smagulov Qajsar TolegenulyOfficer
TOO "REMGRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ul. Asfaltnaya , Зд. 22

Locality

Karagandinskaya oblast'

About TOO "REMGRUPP" — BIN 210840010712

Last registry change: 12.09.2022

TOO "REMGRUPP" was registered on 10.08.2021.

TOO "REMGRUPP": registration details and status

TOO "REMGRUPP" (BIN 210840010712) has the status “Ликвидация”; dissolution date — 10.08.2021. Registered address — 100004, Karagandinskaya Oblast, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Asfaltnaya, Zd. 22, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "REMGRUPP"

The head of TOO "REMGRUPP" is Smagulov Qajsar Tolegenuly.

Verification of TOO "REMGRUPP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "REMGRUPP" are available in the full Statsnet report. All the data to verify TOO "REMGRUPP" 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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