HOLDING GREAT IN TRADE, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 220940019890 · НДС 71001-0000378Get 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 "HOLDING GREAT IN TRADE"stat.gov.kz |
Name in Kazakh | "HOLDING GREAT IN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE" |
Previous names | ТОО "HOLDING GIT", ТОО "HOLDING GREAT IN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей г.а., г.Семей, площадь Абая 5 |
Registration date | 13.09.2022 · 3 года 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 13.09.2022 |
Branches | Not found |
Contacts11
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 546 220 ₸ | 8 810 ₸ |
| 2023 | 17 591 322 ₸ | 283 731 ₸ |
| 2022 | 187 178 ₸ | 3 019 ₸ |
Activity type
Main activity type ОКЭД
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: 2
- Government contracts: 37
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
HOLDING GREAT IN TRADE, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Область Абай, Семей г.а., г.Семей, площадь Абая 5
Locality
Область Абай
Description
Company HOLDING GREAT IN TRADE, ТОО was registered on 13.09.2022.
Company status: Действующее.
Upon registration the organization was assigned BIN 220940019890.
Legal address: Область Абай, Семей г.а., г.Семей, площадь Абая 5.
The main activity is Оптовая и розничная торговля.
Leaders — Zhumabekov Ajbek Shynarbekuly.
In 2024, the estimated annual revenue was 546 220 ₸, tax deductions — 8 810 ₸.
According to public sources: 37 government contracts.
Similar companies
Other companies — Область Абай
- ОБЪЕДИНЕНИЕ СОБСТВЕННИКОВ ИМУЩЕСТВА "ПАНФИЛОВА 84 СЕМЕЙ"
- YARD SPACE, ТОО
- ТУРИСТСКО-ИНФОРМАЦИОННЫЙ ЦЕНТР А ТАКЖЕ ЦЕНТР МАССОВЫХ И НАЦИОНАЛЬНЫХ СПОРТИВНЫХ ИГР АБАЙСКОГО РАЙОНА ОБЛАСТИ АБАЙ, КГУ
- SMART BALA.KZ, ТОО
- B-TEST, ТОО
- NUR ABAI JOLY, ТОО
- ZAMAN CONNECT, ОФ
- ALTYNURPAQ, ТОО
- GLOBAL DRINKS DISTRIBUTION SEMEY, ТОО
- УПРАВЛЕНИЕ ПО ЗАЩИТЕ ПРАВ ДЕТЕЙ ОБЛАСТИ АБАЙ, ГУ