LIMITED LIABILITY PARTNERSHIP "KAPLAN-HOLDING"
Wholesale of a wide range of goods without any specification
BIN 130140024175Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPLAN-HOLDING"stat.gov.kz |
Name in Kazakh | "КАПЛАН-ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPLAN-HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2022 |
Address | Oblast Abai, Semei A., Semei, Ulica Shirokaya, 116 A |
Registration date | 31.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Shirokaya , 116 А
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "KAPLAN-HOLDING" — BIN 130140024175
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAPLAN-HOLDING" was registered on 31.01.2013.
LIMITED LIABILITY PARTNERSHIP "KAPLAN-HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPLAN-HOLDING" (BIN 130140024175) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Oblast Abai, Semei A., Semei, Ulica Shirokaya, 116 A, region — Oblast' abai, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAPLAN-HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "KAPLAN-HOLDING" is Ajdarbaev Ajtbek.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPLAN-HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPLAN-HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPLAN-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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