LIMITED LIABILITY PARTNERSHIP "HOLDER GROUP"

Wholesale of a wide range of goods without any specification

BIN 160240009983

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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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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
20171 304 480 ₸21 040 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2
  • Government contracts: 17

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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KE
Kembaev Erzhan SajlauovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "HOLDER GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Riskulova , Д.3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "HOLDER GROUP" — BIN 160240009983

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "HOLDER GROUP" was registered on 09.02.2016. In 2017, estimated annual revenue was 1 304 480 ₸ and tax payments totaled 21 040 ₸. According to public sources: 17 government contracts.

LIMITED LIABILITY PARTNERSHIP "HOLDER GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOLDER GROUP" (BIN 160240009983) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HOLDER GROUP" has been operating for 10 years 6 months, since 09.02.2016. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Riskulova, D.3, K.32, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HOLDER GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "HOLDER GROUP" is Kembaev Erzhan Sajlauovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HOLDER GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 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 "HOLDER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDER 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.

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