LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING"
Wholesale of grain, seeds and animal feed
BIN 990140000384 · VAT 39001-0000390Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING"stat.gov.kz |
Name in Kazakh | "ИВОЛГА-ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2023 |
Address | Kostanaiskaya Oblast, Kostanaiskii Raion, Jambilskii S.O., S.Jambil, Ulica Centralnaya, House 14 |
Registration date | 18.01.1999 · 27 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.12.2023 |
Branches | Not found |
Contacts30
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 9 124 963 646 ₸ | 147 176 833 ₸ |
| 2022 | 10 969 494 212 ₸ | 176 927 326 ₸ |
| 2021 | 10 920 262 492 ₸ | 176 133 266 ₸ |
| 2020 | 23 918 049 256 ₸ | 385 774 988 ₸ |
| 2019 | 3 508 304 472 ₸ | 56 585 556 ₸ |
| 2018 | 2 379 447 346 ₸ | 38 378 183 ₸ |
| 2017 | 3 109 014 118 ₸ | 50 145 389 ₸ |
| 2016 | 9 989 340 428 ₸ | 161 118 394 ₸ |
| 2015 | 11 997 686 712 ₸ | 193 511 076 ₸ |
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 companies4
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 65 total connections
- 6 by founders
- 6 by address
- 18 by management
- 30 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Centralnaya , Дом 14
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING" — BIN 990140000384
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING" was registered on 18.01.1999. In 2023, estimated annual revenue was 9 124 963 646 ₸ and tax payments totaled 147 176 833 ₸.
LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING" (BIN 990140000384) has the status “Ликвидация”; dissolution date — 25.12.2023. Registered address — Kostanaiskaya Oblast, Kostanaiskii Raion, Jambilskii S.O., S.Jambil, Ulica Centralnaya, House 14, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 8 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING" is Mustafina Ajgul' Kajrgel'dinovna. Previously, LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING" was headed by Hodzhanazarov Ajdarbek Asanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING" appears in 47 court cases (as plaintiff — 20, as defendant — 27, most recent date — 31.08.2022). Also on record: 9 events (most recent date — 01.11.2021), 1 historical name, 1 land parcel, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IVOLGA-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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ERAZ"
Wholesale of grain, seeds and animal feed · Wholesale and retail trade; repair of cars and motorcycles— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STELLA - ST"
Wholesale of grain, seeds and animal feed · Wholesale and retail trade; repair of cars and motorcyclesИЛЬЯСОВ САПАРГАЛИ ШАМСИЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEVERNAJA ZERNOVAJA KOMPANIJA"
Wholesale of grain, seeds and animal feed · Wholesale and retail trade; repair of cars and motorcyclesБАТТАЛОВ СЕИТ СЕИТКАСЫМОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-BIDAJ-SHIK"
Wholesale of grain, seeds and animal feed · Wholesale and retail trade; repair of cars and motorcyclesМАХМУТОВ ШЫНДАУЛЕТ БЕРИКБАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTER-PAJDA"
Wholesale of grain, seeds and animal feed · Wholesale and retail trade; repair of cars and motorcyclesЗОРОГЛЯН ВЕНЕТИК МИКАЕЛОВИЧ— Director
small · 1 - 5 pers.