LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING"

Freshwater fish farming

BIN 140840010509

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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

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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
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

03220
Freshwater fish farming
Companies in this industry in Shimkent

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: 6

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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Kurmanova Nurzhan BalabaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Guldana , Д.142

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING" — BIN 140840010509

Last registry change: 09.12.2022

LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING" was registered on 12.08.2014. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING" (BIN 140840010509) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nurtas, Ulica Guldana, D.142, region — Shimkent, Republic of Kazakhstan. Primary activity — Freshwater fish farming (OKED 03220). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING" is Kurmanova Nurzhan Balabaevna.

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

LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING" appears in 1 court case (as defendant — 1, most recent date — 17.02.2017). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING" 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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