LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZHOLDING»

Wholesale of a wide range of goods without any specification

BIN 101140005939
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202039 280 968 ₸633 564 ₸
201914 880 ₸240 ₸
20187 676 220 ₸123 810 ₸
201737 264 604 ₸601 042 ₸
201654 466 008 ₸878 484 ₸
201576 531 808 ₸1 234 384 ₸

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

68201
Renting and managing your own property

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Volochaevskaya, 1a

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZHOLDING» — BIN 101140005939

Last registry change: 09.11.2010

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZHOLDING» was registered on 09.11.2010. In 2020, estimated annual revenue was 39 280 968 ₸ and tax payments totaled 633 564 ₸.

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZHOLDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZHOLDING» (BIN 101140005939) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Volochaevskaya, 1a, 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 «KOMPANIJA KAZHOLDING»

The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZHOLDING» is Syzdykov Madijar Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZHOLDING» was headed by Ablatipov Ramil' Ravil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZHOLDING» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZHOLDING» appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 13.09.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZHOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZHOLDING» 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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