LIMITED LIABILITY PARTNERSHIP "HOLDING12"
Wholesale of grain, seeds and animal feed
BIN 151040023279 · VAT 39001-0010646Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDING12" |
Name in Kazakh | "HOLDING12" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING12" |
Previous names | ТОО "HOLDING12" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Promishlennaya Zona Severnaya, Stroenie 12 |
Registration date | 27.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.10.2015 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 482 521 200 ₸ | 7 782 600 ₸ |
| 2025 | 170 996 000 ₸ | 2 758 000 ₸ |
| 2022 | 15 172 702 ₸ | 244 721 ₸ |
| 2021 | 45 608 130 ₸ | 735 615 ₸ |
| 2020 | 1 185 735 554 ₸ | 19 124 767 ₸ |
| 2019 | 280 123 254 ₸ | 4 518 117 ₸ |
| 2018 | 331 532 600 ₸ | 5 347 300 ₸ |
| 2017 | 230 289 762 ₸ | 3 714 351 ₸ |
| 2016 | 723 542 728 ₸ | 11 670 044 ₸ |
| 2015 | 5 551 418 ₸ | 89 539 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 63 total connections
- 6 by founders
- 6 by address
- 24 by management
- 22 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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Promishlennaya Zona Severnaya , Строение 12
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "HOLDING12" — BIN 151040023279
Last registry change: 27.10.2015
LIMITED LIABILITY PARTNERSHIP "HOLDING12" was registered on 27.10.2015. In 2026, estimated annual revenue was 482 521 200 ₸ and tax payments totaled 7 782 600 ₸.
LIMITED LIABILITY PARTNERSHIP "HOLDING12": registration details and status
LIMITED LIABILITY PARTNERSHIP "HOLDING12" (BIN 151040023279) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Promishlennaya Zona Severnaya, Stroenie 12, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HOLDING12"
The head of LIMITED LIABILITY PARTNERSHIP "HOLDING12" is Bajbatyrova Sanija Anuarovna. Previously, LIMITED LIABILITY PARTNERSHIP "HOLDING12" was headed by Zhanabaev Damir Batyrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HOLDING12" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "HOLDING12" appears in 23 court cases (as plaintiff — 7, as defendant — 16, most recent date — 11.07.2024). Also on record: 9 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING12" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING12" 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.