LIMITED LIABILITY PARTNERSHIP "WEST HOLOD"

Wholesale of dairy products, eggs and edible oils and fats

BIN 140440009661

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "WEST HOLOD" is a llp registered on April 8, 2014 in West kazakhstan region. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 4 224 767 ₸, 48% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019261 935 554 ₸4 224 767 ₸
2018503 429 584 ₸8 119 832 ₸
2017407 500 642 ₸6 572 591 ₸
2016271 446 168 ₸4 378 164 ₸
201554 271 018 ₸875 339 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Grigorii Potanin, House 3/1

Locality

West kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "WEST HOLOD" — BIN 140440009661

Last registry change: 08.04.2014

LIMITED LIABILITY PARTNERSHIP "WEST HOLOD" was registered on 08.04.2014. In 2019, estimated annual revenue was 261 935 554 ₸ and tax payments totaled 4 224 767 ₸.

LIMITED LIABILITY PARTNERSHIP "WEST HOLOD": registration details and status

LIMITED LIABILITY PARTNERSHIP "WEST HOLOD" (BIN 140440009661) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Grigorii Potanin, House 3/1, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WEST HOLOD"

The head of LIMITED LIABILITY PARTNERSHIP "WEST HOLOD" is Ten Arina.

Verification of LIMITED LIABILITY PARTNERSHIP "WEST HOLOD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "WEST HOLOD" appears in 1 court case (as plaintiff — 1, most recent date — 09.03.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WEST HOLOD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WEST HOLOD" 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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