KESTREL HOLDING, ТОО
Пресноводное рыбоводство
БИН 140840010509Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KESTREL HOLDING"stat.gov.kz |
Name in Kazakh | "KESTREL HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KESTREL HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2022 |
Address | г.Шымкент, Каратауский район, Микрорайон Нуртас, улица Гулдана, д.142 |
Registration date | 12.08.2014 · 12 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Сельское, лесное и рыбное хозяйство |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts2
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Гулдана, Д.142
Locality
Шымкент
Description
Company KESTREL HOLDING, ТОО was registered on 12.08.2014. In 2015, the estimated annual revenue was 245 768 ₸, tax deductions — 3 964 ₸.
| Status | Ликвидация · Liquidation date 08.12.2022 |
| БИН | 140840010509 |
| Registration date | 12.08.2014 |
| Legal address | г.Шымкент, Каратауский район, Микрорайон Нуртас, улица Гулдана, д.142 |
| Region | Шымкент |
| Activity type | Пресноводное рыбоводство (OKED 03220) |
| Number of employees | 5 |
| Leaders | Kurmanova Nurzhan Balabaevna |
| Court cases | Total 1 · As defendant 1 · Last date 17.02.2017 |
| Events | Count 1 · Last date 01.02.2018 |
| Historical names | Count 1 |
Data updated: 09.12.2022
Frequently asked questions
According to the official registry, KESTREL HOLDING, ТОО is not active, status: Ликвидация.
The BIN of KESTREL HOLDING, ТОО is 140840010509. Registration date — 12.08.2014, jurisdiction — Kazakhstan.
According to the registry, the head of KESTREL HOLDING, ТОО is Kurmanova Nurzhan Balabaevna (Officer).
The legal address of KESTREL HOLDING, ТОО: г.Шымкент, Каратауский район, Микрорайон Нуртас, улица Гулдана, д.142.
The main activity of KESTREL HOLDING, ТОО is Пресноводное рыбоводство (code 03220).
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