TOO "HOLD GRUPP"
Other non-store retail
BIN 180540017097Get a detailed company report
Full legal name | TOO "HOLD GRUPP"stat.gov.kz |
Name in Kazakh | "HOLD GROUP" ЖШС |
Name in English | TOO "HOLD GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.08.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Radostovca, 223, Kv 96 |
Registration date | 16.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.08.2022 |
Branches | Not found |
Contacts6
Business activity
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Ulica Radostovca , 223
Locality
Almaty
About TOO "HOLD GRUPP" — BIN 180540017097
Up to date as of September 1, 2026
TOO "HOLD GRUPP" was registered on 16.05.2018.
TOO "HOLD GRUPP": registration details and status
TOO "HOLD GRUPP" (BIN 180540017097) has the status “Ликвидация”; dissolution date — 08.08.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Radostovca, 223, Kv 96, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "HOLD GRUPP"
The head of TOO "HOLD GRUPP" is Kljapitskij Sergej Jur'evich.
Verification of TOO "HOLD GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "HOLD GRUPP" are available in the full Statsnet report. All the data to verify TOO "HOLD 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.
Frequently asked questions
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