LIMITED LIABILITY PARTNERSHIP "DERZHAVA HOLDING CO. (DERZHAVA HOLDING KO.)"

Provision of other individual services not included in other groups

BIN 181040007321

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 796 200 ₸45 100 ₸
202044 511 536 ₸717 928 ₸
201920 278 340 ₸327 070 ₸
201874 524 ₸1 202 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ganoni Amir AkbarDirector
LIMITED LIABILITY PARTNERSHIP "DERZHAVA HOLDING CO. (DERZHAVA HOLDING KO.)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Suunbaya, 66v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DERZHAVA HOLDING CO. (DERZHAVA HOLDING KO.)" — BIN 181040007321

Last registry change: 05.10.2018

LIMITED LIABILITY PARTNERSHIP "DERZHAVA HOLDING CO. (DERZHAVA HOLDING KO.)" was registered on 05.10.2018. In 2021, estimated annual revenue was 2 796 200 ₸ and tax payments totaled 45 100 ₸.

LIMITED LIABILITY PARTNERSHIP "DERZHAVA HOLDING CO. (DERZHAVA HOLDING KO.)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DERZHAVA HOLDING CO. (DERZHAVA HOLDING KO.)" (BIN 181040007321) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, 66v, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DERZHAVA HOLDING CO. (DERZHAVA HOLDING KO.)"

The head of LIMITED LIABILITY PARTNERSHIP "DERZHAVA HOLDING CO. (DERZHAVA HOLDING KO.)" is Ganoni Amir Akbar.

Verification of LIMITED LIABILITY PARTNERSHIP "DERZHAVA HOLDING CO. (DERZHAVA HOLDING KO.)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DERZHAVA HOLDING CO. (DERZHAVA HOLDING KO.)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DERZHAVA HOLDING CO. (DERZHAVA HOLDING KO.)" 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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