LIMITED LIABILITY PARTNERSHIP "SIMONE HOLDING"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 250340009585

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

Contacts2

Phone

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Email

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Website

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Social networks

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ozdemir Dzhevdet SinanDirector
LIMITED LIABILITY PARTNERSHIP "SIMONE HOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Uchetnii Kvartal 134 , Здание 1

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "SIMONE HOLDING" — BIN 250340009585

Last registry change: 11.03.2025

LIMITED LIABILITY PARTNERSHIP "SIMONE HOLDING" was registered on 11.03.2025.

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

LIMITED LIABILITY PARTNERSHIP "SIMONE HOLDING" (BIN 250340009585) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 1, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIMONE HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "SIMONE HOLDING" is Ozdemir Dzhevdet Sinan.

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

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIMONE HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIMONE 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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