LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP"

Wholesale of fish and fish products

BIN 160340007188

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202022 630 744 ₸365 012 ₸
201916 870 820 ₸272 110 ₸
20184 473 300 ₸72 150 ₸
201739 029 806 ₸629 513 ₸
20161 164 082 612 ₸18 775 526 ₸

Business activity

Primary business activity OKED

46381
Wholesale of fish and fish products
Companies in this industry in Almaty

Other business activities OKED

49410
Activities of road freight transport

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibragimova San'Ja SadridinovnaOfficer
LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP"
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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

Ulica Zavetnaya , 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP" — BIN 160340007188

Last registry change: 28.06.2019

LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP" was registered on 05.03.2016. In 2020, estimated annual revenue was 22 630 744 ₸ and tax payments totaled 365 012 ₸.

LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP" (BIN 160340007188) has the status “Ликвидация”; dissolution date — 15.10.2025. Registered address — Almaty, Turksibskii Raion, Ulica Zavetnaya, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fish and fish products (OKED 46381) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP" is Ibragimova San'ja Sadridinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP" appears in 2 court cases (as defendant — 2, most recent date — 15.06.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POLJUS GRUPP" 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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