LIMITED LIABILITY PARTNERSHIP "ATLANTIS HOLDING"

Wholesale of machinery and equipment for mining and construction

BIN 070640013273

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 976 558 ₸48 009 ₸
20166 734 254 ₸108 617 ₸
201515 329 252 ₸247 246 ₸

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction
Companies in this industry in Oblast' abai

Other business activities OKED

46717
Wholesale trade in diesel fuel

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bondarev Andrej Vital'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ATLANTIS HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Bi Boranbaya , Здание 93

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ATLANTIS HOLDING" — BIN 070640013273

Last registry change: 05.06.2007

LIMITED LIABILITY PARTNERSHIP "ATLANTIS HOLDING" was registered on 05.06.2007. In 2019, estimated annual revenue was 2 976 558 ₸ and tax payments totaled 48 009 ₸.

LIMITED LIABILITY PARTNERSHIP "ATLANTIS HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ATLANTIS HOLDING" (BIN 070640013273) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Bi Boranbaya, Building 93, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ATLANTIS HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "ATLANTIS HOLDING" is Bondarev Andrej Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ATLANTIS HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ATLANTIS HOLDING" appears in 1 court case (as defendant — 1, most recent date — 03.05.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ATLANTIS HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ATLANTIS 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.

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