LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING"
Wholesale of a wide range of goods without any specification
BIN 091240009712Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING"stat.gov.kz |
Name in Kazakh | "BUSINESS HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING" |
Previous names | ТОО "BUSINESS HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 41/1, Kv 53 |
Registration date | 14.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 473 300 ₸ | 72 150 ₸ |
| 2018 | 129 952 ₸ | 2 096 ₸ |
| 2017 | 79 095 012 ₸ | 1 275 726 ₸ |
| 2016 | 357 872 990 ₸ | 5 772 145 ₸ |
| 2015 | 273 127 546 ₸ | 4 405 283 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 41/1, Kv 53
Unit
53
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING" — BIN 091240009712
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING" was registered on 14.12.2009. In 2019, estimated annual revenue was 4 473 300 ₸ and tax payments totaled 72 150 ₸.
LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING" (BIN 091240009712) has the status “Ликвидация”; dissolution date — 09.01.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 41/1, Kv 53, region — Karagandinskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING"
Officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING": Shakarimov Ruslan Shakarimovich, Shakarim Darhan Dauletuly.
Verification of LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 21.06.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUSINESS HOLDING" 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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