LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER»
Wholesale of a wide range of goods without any specification
BIN 011240004638No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER» |
Name in Kazakh | «MARKET HOLDER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARKET HOLDER" |
Status | Ликвидация |
Liquidation date | 21.10.2022 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Poletaeva, House 15 |
Registration date | 28.12.2001 · 24 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 532 020 ₸ | 24 710 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Poletaeva, House 15
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER» — BIN 011240004638
Last registry change: 21.10.2022
LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER» was registered on 28.12.2001. In 2018, estimated annual revenue was 1 532 020 ₸ and tax payments totaled 24 710 ₸.
LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER» (BIN 011240004638) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Poletaeva, House 15, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER»
The head of LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER» is Ogaj Leonid Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER» was headed by Hakimov Ermek Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MARKET HOLDER» 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.