LIMITED LIABILITY PARTNERSHIP «HOLDER GROUP»
Wholesale of a wide range of goods without any specification
BIN 160240009983No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HOLDER GROUP» |
Name in Kazakh | «HOLDER GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDER GROUP" |
Previous names | ТОО "HOLDER GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Riskulova, D.3, K.32 |
Registration date | 09.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 304 480 ₸ | 21 040 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Riskulova, D.3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «HOLDER GROUP» — BIN 160240009983
Last registry change: 09.02.2016
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”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Riskulova, D.3, K.32, region — Shymkent, 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.