KGB HOLDING, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 170740014911Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KGB HOLDING"stat.gov.kz |
Name in Kazakh | "KGB HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KGB HOLDING" |
Previous names | ТОО "KGB HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Байқоңыр, Проспект Богенбай Батыр, 56, КВ 240 |
Registration date | 14.07.2017 · 9 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 14.07.2017 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 4 048 786 ₸ | 65 303 ₸ |
| 2023 | 12 788 244 ₸ | 206 262 ₸ |
| 2022 | 31 254 758 ₸ | 504 109 ₸ |
| 2021 | 23 771 792 ₸ | 383 416 ₸ |
| 2020 | 10 902 700 ₸ | 175 850 ₸ |
| 2019 | 12 743 728 ₸ | 205 544 ₸ |
| 2018 | 25 547 720 ₸ | 412 060 ₸ |
| 2017 | 2 056 044 ₸ | 33 162 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
- Government contracts: 3
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Богенбай Батыр, 56
Room
КВ 240
Locality
Астана
Description
Company KGB HOLDING, ТОО was registered on 14.07.2017. In 2024, the estimated annual revenue was 4 048 786 ₸, tax deductions — 65 303 ₸. According to public sources: 3 government contracts.
| Status | Действующее |
| БИН | 170740014911 |
| Registration date | 14.07.2017 |
| Legal address | Астана, Район Байқоңыр, Проспект Богенбай Батыр, 56, КВ 240 |
| Region | Астана |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 5 |
| Leaders | Ketebaev Gabitzhan Zhanadilovich |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 14.07.2017
Frequently asked questions
According to the official registry, KGB HOLDING, ТОО is an active company, status: Действующее. Information is current as of 14.07.2017.
The BIN of KGB HOLDING, ТОО is 170740014911. Registration date — 14.07.2017, jurisdiction — Kazakhstan.
According to the registry, the head of KGB HOLDING, ТОО is Ketebaev Gabitzhan Zhanadilovich (Director).
The legal address of KGB HOLDING, ТОО: Астана, Район Байқоңыр, Проспект Богенбай Батыр, 56, КВ 240.
The main activity of KGB HOLDING, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
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