LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ HOLDING)"
Holding company activities
BIN 220940037737Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ HOLDING)" |
Name in Kazakh | "IHOLDING (АЙ ХОЛДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ HOLDING)" |
Previous names | ТОО "IHOLDING (АЙ ХОЛДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Seifullina , Дом 506/99, Н.П. 1 |
Registration date | 23.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last registry change date | 23.09.2022 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 17 691 700 ₸ | 285 350 ₸ |
| 2024 | 1 144 520 ₸ | 18 460 ₸ |
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
Business activity
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 506/99
Unit
Н.П. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ HOLDING)" — BIN 220940037737
Last registry change: 23.09.2022
LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ HOLDING)" was registered on 23.09.2022. In 2026, estimated annual revenue was 17 691 700 ₸ and tax payments totaled 285 350 ₸.
LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ HOLDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ HOLDING)" (BIN 220940037737) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Seifullina , Дом 506/99, Н.П. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ HOLDING)"
The head of LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ HOLDING)" is Huvejri Alan Fuad.
Verification of LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ HOLDING)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ HOLDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IHOLDING (AJ 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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