LIMITED LIABILITY PARTNERSHIP «KGB HOLDING»
Other forwarding activities
BIN 170740014911No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KGB HOLDING» |
Name in Kazakh | «KGB HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KGB HOLDING" |
Previous names | ТОО "KGB HOLDING" |
Status | Active |
Address | Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56, Apt 240 |
Registration date | 14.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.07.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Bogenbai Batir, 56
Unit
Apt 240
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KGB HOLDING» — BIN 170740014911
Last registry change: 14.07.2017
LIMITED LIABILITY PARTNERSHIP «KGB HOLDING» was registered on 14.07.2017. In 2024, estimated annual revenue was 4 048 786 ₸ and tax payments totaled 65 303 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «KGB HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KGB HOLDING» (BIN 170740014911) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56, Apt 240, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KGB HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «KGB HOLDING» is Ketebaev Gabitzhan Zhanadilovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KGB HOLDING» 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 «KGB HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KGB 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.