LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE"

Wholesale of a wide range of goods without any specification

BIN 220940019890 · VAT 71001-0000378

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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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Bureau of National Statistics

Contacts11

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
2024546 220 ₸8 810 ₸
202317 591 322 ₸283 731 ₸
2022187 178 ₸3 019 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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: 37

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabekov Ajbek ShynarbekulyDirector
LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Square Abaya 5

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE" — BIN 220940019890

Last registry change: 13.09.2022

LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE" was registered on 13.09.2022. In 2024, estimated annual revenue was 546 220 ₸ and tax payments totaled 8 810 ₸. According to public sources: 37 government contracts.

LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE" (BIN 220940019890) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Square Abaya 5, region — Oblast' abai, 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 "HOLDING GREAT IN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE" is Zhumabekov Ajbek Shynarbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE" appears in 1 court case (as defendant — 1, most recent date — 13.12.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING GREAT IN TRADE" 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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