LIMITED LIABILITY PARTNERSHIP "IZUMRUD HOLDING "
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 170440024321Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IZUMRUD HOLDING "stat.gov.kz |
Name in Kazakh | "ИЗУМРУД ХОЛДИНГ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IZUMRUD HOLDING " |
Previous names | ТОО "ИЗУМРУД ХОЛДИНГ " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38e, Kv Ofis 5 |
Registration date | 19.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
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: 6
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38e, Kv Ofis 5
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "IZUMRUD HOLDING " — BIN 170440024321
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IZUMRUD HOLDING " was registered on 19.04.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP "IZUMRUD HOLDING ": registration details and status
LIMITED LIABILITY PARTNERSHIP "IZUMRUD HOLDING " (BIN 170440024321) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38e, Kv Ofis 5, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IZUMRUD HOLDING "
The head of LIMITED LIABILITY PARTNERSHIP "IZUMRUD HOLDING " is Stepanov Pavel Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "IZUMRUD 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IZUMRUD HOLDING " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IZUMRUD 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "INTANT AKTOBE"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesШАБАЛИН ВАСИЛИЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AHMAD HOLDING"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБАЙДУАШОВ НУРЛЫБЕК НАЗАРКУЛОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AKTOBE EKOGAZ"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesОНЕГИН АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEHPROSTOR"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesГОНЧАРОВ ОЛЕГ АНАТОЛЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NURAI KURYLYS GROUP"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМОЛДАБЕКОВА РАЙГУЛЬ ЖАНАГАЛИЕВНА— Director
small · 1 - 5 pers.