KAZAKHSTAN HOLDING GROUP, TOO
Collection of hazardous waste
BIN 160540002352Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAKHSTAN HOLDING GROUP" |
Name in Kazakh | "KAZAKHSTAN HOLDING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAKHSTAN HOLDING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Sharipova, 152, Kv 4 |
Registration date | 04.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Number of employees | <= 5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sharipova , 152
Locality
Almaty
About TOO «KAZAKHSTAN HOLDING GROUP» — BIN 160540002352
KAZAKHSTAN HOLDING GROUP, TOO was registered on 04.05.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «KAZAKHSTAN HOLDING GROUP»: registration details and status
llp «KAZAKHSTAN HOLDING GROUP» (BIN 160540002352) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Sharipova, 152, Kv 4, region — Almaty, Republic of Kazakhstan. Primary activity — Collection of hazardous waste (OKED 38120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZAKHSTAN HOLDING GROUP»
The head of TOO «KAZAKHSTAN HOLDING GROUP» is Bazarbaev Ernar Askarovich.
Verification of TOO «KAZAKHSTAN HOLDING GROUP» 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 «KAZAKHSTAN HOLDING GROUP» are available in the full Statsnet report. All the data to verify TOO «KAZAKHSTAN 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.
Frequently asked questions
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