LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI"

Wholesale of a wide range of goods without any specification

BIN 080240024840

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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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Contacts5

Phone

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Email

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Website

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Social networks

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

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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CD
Cholovinets Denis AleksandrovichDirector6
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostik, 109a, K 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI" — BIN 080240024840

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI" was registered on 28.02.2008.

LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI" (BIN 080240024840) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI" has been operating for 18 years 6 months, since 28.02.2008. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 109a, K 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI" is Cholovinets Denis Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI" was headed by Cholovinets Denis .

Verification of LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHOLOVAN COMPANI" 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

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