LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN)
Other financial services, financing in various sectors of the economy, investment activities
BIN 070240002759Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN) |
Name in Kazakh | "HOLLYS KAZAKHSTAN" (ХОЛЛИС КАЗАХСТАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN) |
Previous names | ТОО "HOLLYS KAZAKHSTAN" (ХОЛЛИС КАЗАХСТАН) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 52/2 |
Registration date | 28.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.02.2007 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Prospekt Dostik , Дом 52/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN) — BIN 070240002759
Last registry change: 28.02.2007
LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN) was registered on 28.02.2007. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN): registration details and status
LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN) (BIN 070240002759) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 52/2, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN)
The head of LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN) is Nurhanov Bahitzhan Umirhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN) was headed by Adil'chinov Ajdos Abil'gazynovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLLYS KAZAKHSTAN" (HOLLIS KAZAHSTAN) 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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