CP HOLDINGS, TOO
Buying and selling other real estate
BIN 040240008475Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CP HOLDINGS"stat.gov.kz |
Name in Kazakh | "CP HOLDINGS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CP HOLDINGS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2020 |
Address | Almaty, Bostandikskii Raion Avenue Al Farabi, 77/7 15 Etaj |
Registration date | 17.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
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
- 24 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion Avenue Al Farabi, 77/7 15 Etaj
Locality
Almaty
About TOO «CP HOLDINGS» — BIN 040240008475
Up to date as of September 1, 2026
CP HOLDINGS, TOO was registered on 17.02.2004.
llp «CP HOLDINGS»: registration details and status
llp «CP HOLDINGS» (BIN 040240008475) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Almaty, Bostandikskii Raion Avenue Al Farabi, 77/7 15 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private.
Management of TOO «CP HOLDINGS»
The head of TOO «CP HOLDINGS» is Sarybekov Vladimir Evgen'evich.
Verification of TOO «CP HOLDINGS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CP HOLDINGS» are available in the full Statsnet report. All the data to verify TOO «CP HOLDINGS» 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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