HOLD COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 190940030497Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLD COMPANY"stat.gov.kz |
Name in Kazakh | "HOLD COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLD COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.09.2019 |
Address | Almaty Q., Tyrkisib Aydan, Avenue Seifullina, 180 |
Registration date | 26.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 07.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 80 693 000 ₸ | 1 301 500 ₸ |
| 2019 | 183 210 ₸ | 2 955 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina , 180
Locality
Almaty
About TOO «HOLD COMPANY» — BIN 190940030497
Up to date as of September 1, 2026
HOLD COMPANY, TOO was registered on 26.09.2019. In 2020, estimated annual revenue was 80 693 000 ₸ and tax payments totaled 1 301 500 ₸.
llp «HOLD COMPANY»: registration details and status
llp «HOLD COMPANY» (BIN 190940030497) has the status “Ликвидация”; dissolution date — 26.09.2019. Registered address — Almaty Q., Tyrkisib Aydan, Avenue Seifullina, 180, region — Almaty, 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 TOO «HOLD COMPANY»
The head of TOO «HOLD COMPANY» is Tynyshbek Azamat Nurhatuly.
Verification of TOO «HOLD COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «HOLD COMPANY» are available in the full Statsnet report. All the data to verify TOO «HOLD COMPANY» 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.
Frequently asked questions
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