LIMITED LIABILITY PARTNERSHIP «IVOLGA-HOLDING»
Wholesale of grain, seeds and animal feed
BIN 990140000384 · VAT 39001-0000390No sign-up or report credits required
Contacts30
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IVOLGA-HOLDING» |
Name in Kazakh | «ИВОЛГА-ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IVOLGA-HOLDING" |
Status | Ликвидация |
Liquidation date | 25.12.2023 |
Address | Kostanay Region, Kostanaiskii Raion, Jambilskii S.O., S.Jambil, Street Centralnaya, House 14 |
Registration date | 18.01.1999 · 27 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 | 30.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 65 total connections
- 6 by founders
- 6 by address
- 18 by management
- 30 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Centralnaya, House 14
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «IVOLGA-HOLDING» — BIN 990140000384
Last registry change: 30.12.2023
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 — Kostanay Region, Kostanaiskii Raion, Jambilskii S.O., S.Jambil, Street Centralnaya, House 14, region — Kostanay Region, 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
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