LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 150640023268

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202419 772 792 ₸318 916 ₸
2023301 473 202 ₸4 862 471 ₸

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajdjusenov Erbol BeketovichDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Ainabulak , Дом 170

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP" — BIN 150640023268

Last registry change: 25.06.2015

LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP" was registered on 25.06.2015. In 2024, estimated annual revenue was 19 772 792 ₸ and tax payments totaled 318 916 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP" (BIN 150640023268) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Mikroraion Ainabulak, House 170, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP" is Bajdjusenov Erbol Beketovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP" was headed by Van Aleksandr Juminovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY HOLDING GROUP" 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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