LIMITED LIABILITY PARTNERSHIP «BUSINESS HOLDING»

Wholesale of a wide range of goods without any specification

BIN 091240009712
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 473 300 ₸72 150 ₸
2018129 952 ₸2 096 ₸
201779 095 012 ₸1 275 726 ₸
2016357 872 990 ₸5 772 145 ₸
2015273 127 546 ₸4 405 283 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Other business activities OKED

46751
Wholesale of chemicals and chemical products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 41/1, Apt 53

Unit

53

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «BUSINESS HOLDING» — BIN 091240009712

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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 41/1, Apt 53, region — Karaganda Region, 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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