HOLMAN, TOO
Forwarding services
BIN 020140005879No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «HOLMAN» |
Name in Kazakh | «HOLMAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLMAN" |
Status | Ликвидация |
Liquidation date | 03.12.2019 |
Address | Almaty, St. Baitursinova, D. 1a |
Registration date | 14.01.2002 · 24 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 604 060 ₸ | 58 130 ₸ |
| 2016 | 434 000 ₸ | 7 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Baitursinova, D. 1a
Locality
Almaty
About TOO «HOLMAN» — BIN 020140005879
Last registry change: 05.12.2019
HOLMAN, TOO was registered on 14.01.2002. In 2020, estimated annual revenue was 3 604 060 ₸ and tax payments totaled 58 130 ₸.
Limited liability partnership «HOLMAN»: registration details and status
Limited liability partnership «HOLMAN» (BIN 020140005879) has the status “Ликвидация”; dissolution date — 03.12.2019. Registered address — Almaty, St. Baitursinova, D. 1a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «HOLMAN»
The head of TOO «HOLMAN» is Hajrutdinov Oleg Mavljutovich.
Verification of TOO «HOLMAN» in official registries of the Republic of Kazakhstan
HOLMAN, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «HOLMAN» are available in the full Statsnet report. All the data to verify TOO «HOLMAN» 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.