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 960940013499Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "POOL VENTURES" |
Name in Kazakh | "POOL VENTURES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "POOL VENTURES" |
Previous names | ТОО "POOL VENTURES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Chokana Valihanova, House 124 |
Registration date | 24.09.1996 · 30 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.09.1996 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 76 260 000 ₸ | 1 230 000 ₸ |
| 2025 | 16 182 000 ₸ | 261 000 ₸ |
| 2024 | 13 020 000 ₸ | 210 000 ₸ |
| 2023 | 12 028 000 ₸ | 194 000 ₸ |
| 2022 | 10 245 128 ₸ | 165 244 ₸ |
| 2021 | 12 560 518 ₸ | 202 589 ₸ |
| 2020 | 10 161 118 ₸ | 163 889 ₸ |
| 2019 | 10 918 448 ₸ | 176 104 ₸ |
| 2018 | 10 472 110 ₸ | 168 905 ₸ |
| 2017 | 9 603 118 ₸ | 154 889 ₸ |
| 2016 | 8 446 694 ₸ | 136 237 ₸ |
| 2015 | 8 237 940 ₸ | 132 870 ₸ |
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
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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: 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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