LIMITED LIABILITY PARTNERSHIP "POOL VENTURES"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 960940013499

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202676 260 000 ₸1 230 000 ₸
202516 182 000 ₸261 000 ₸
202413 020 000 ₸210 000 ₸
202312 028 000 ₸194 000 ₸
202210 245 128 ₸165 244 ₸
202112 560 518 ₸202 589 ₸
202010 161 118 ₸163 889 ₸
201910 918 448 ₸176 104 ₸
201810 472 110 ₸168 905 ₸
20179 603 118 ₸154 889 ₸
20168 446 694 ₸136 237 ₸
20158 237 940 ₸132 870 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhankushukova Saule KabenovnaDirector
LIMITED LIABILITY PARTNERSHIP "POOL VENTURES"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Chokana Valihanova , Дом 124

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "POOL VENTURES" — BIN 960940013499

Last registry change: 24.09.1996

LIMITED LIABILITY PARTNERSHIP "POOL VENTURES" was registered on 24.09.1996. In 2026, estimated annual revenue was 76 260 000 ₸ and tax payments totaled 1 230 000 ₸.

LIMITED LIABILITY PARTNERSHIP "POOL VENTURES": registration details and status

LIMITED LIABILITY PARTNERSHIP "POOL VENTURES" (BIN 960940013499) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Chokana Valihanova, House 124, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "POOL VENTURES"

The head of LIMITED LIABILITY PARTNERSHIP "POOL VENTURES" is Dzhankushukova Saule Kabenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "POOL VENTURES" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POOL VENTURES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POOL VENTURES" 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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