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 170440024321No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IZUMRUD HOLDING » |
Name in Kazakh | «ИЗУМРУД ХОЛДИНГ » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IZUMRUD HOLDING " |
Previous names | ТОО "ИЗУМРУД ХОЛДИНГ " |
Status | Ликвидация |
Liquidation date | 26.11.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38e, Apt Office 5 |
Registration date | 19.04.2017 · 9 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38e, Apt Office 5
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «IZUMRUD HOLDING » — BIN 170440024321
Last registry change: 20.03.2019
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 — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38e, Apt Office 5, region — Aktobe Region, 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.