LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ"
Construction of roads and highways
BIN 140440017640Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ" |
Name in Kazakh | "ЖОЛДАР ГРУПП KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Shturmanskaya, Stroenie 1/19 |
Registration date | 15.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 28.06.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ" is a llp registered on April 15, 2014 in Karaganda region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2023: 1 725 ₸. Takes part in public procurement: 19 contracts. 58 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2020 | 443 195 840 ₸ | 7 148 320 ₸ |
| 2019 | 285 675 478 ₸ | 4 607 669 ₸ |
| 2018 | 142 379 094 ₸ | 2 296 437 ₸ |
| 2017 | 34 826 392 ₸ | 561 716 ₸ |
| 2016 | 40 511 234 ₸ | 653 407 ₸ |
| 2015 | 37 947 038 ₸ | 612 049 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 19
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Shturmanskaya, Stroenie 1/19
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ" — BIN 140440017640
Last registry change: 28.06.2023
LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ" was registered on 15.04.2014. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸. According to public sources: 19 government contracts.
LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ" (BIN 140440017640) has the status “Ликвидация”; dissolution date — 21.12.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Shturmanskaya, Stroenie 1/19, region — Karaganda region, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ"
Officers of LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ": Oganjan Sejran Rubikovich, Ausharipov Serik Rahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ" was headed by Kudebaev Dauren Gabdulhamitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 12.04.2023). Also on record: 8 events (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHOLDAR GRUPP KZ" 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.