LIMITED LIABILITY PARTNERSHIP "FAMILY HOLDING"

Wholesale of a wide range of goods without any specification

BIN 160740009713

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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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Contacts5

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
20232 269 200 ₸36 600 ₸
20191 240 000 ₸20 000 ₸
2017669 600 000 ₸10 800 000 ₸
2016224 688 000 ₸3 624 000 ₸

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muzaffarov Ulugbek AbdiravubovichDirector
LIMITED LIABILITY PARTNERSHIP "FAMILY HOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Aibergenova , Д.6

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FAMILY HOLDING" — BIN 160740009713

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FAMILY HOLDING" was registered on 13.07.2016. In 2023, estimated annual revenue was 2 269 200 ₸ and tax payments totaled 36 600 ₸.

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

LIMITED LIABILITY PARTNERSHIP "FAMILY HOLDING" (BIN 160740009713) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FAMILY HOLDING" has been operating for 10 years 1 month, since 13.07.2016. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Aibergenova, D.6, K.37, 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 "FAMILY HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "FAMILY HOLDING" is Muzaffarov Ulugbek Abdiravubovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FAMILY HOLDING" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FAMILY HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAMILY 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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