LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII"

Other non-store retail

BIN 180940003389 · VAT 62001-1038368 · VAT 62001-1035139 · VAT 62001-1045032

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

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202039 494 806 ₸637 013 ₸
201927 393 832 ₸441 836 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

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

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tumgoev Timur MagomedovichDirector
LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Alihan Bokeihan , Дом 27

Unit

КВ. 96

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII" — BIN 180940003389

Last registry change: 04.09.2018

LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII" was registered on 04.09.2018. In 2020, estimated annual revenue was 39 494 806 ₸ and tax payments totaled 637 013 ₸.

LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII" (BIN 180940003389) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Alihan Bokeihan , Дом 27, КВ. 96, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII"

The head of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII" is Tumgoev Timur Magomedovich. Previously, LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII" was headed by Prozorov Matvej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA PREDPRIJATIJA ROSSII" 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.

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