LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP)
Other financial services, financing in various sectors of the economy, investment activities
BIN 211040023351Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP) |
Name in Kazakh | "KSHOLDINGS GROUP" (КСХОЛДИНГ ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP) |
Previous names | ТОО "KSHOLDINGS GROUP", ТОО "KSHOLDINGS GROUP" (КСХОЛДИНГ ГРУПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Наурызбайский Район, Ulica Juali , Дом 11, КВ. 24 |
Registration date | 20.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.10.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 435 412 ₸ | 119 926 ₸ |
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
| 2021 | 90 396 ₸ | 1 458 ₸ |
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Juali , Дом 11
Unit
КВ. 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP) — BIN 211040023351
Last registry change: 20.10.2021
LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP) was registered on 20.10.2021. In 2025, estimated annual revenue was 7 435 412 ₸ and tax payments totaled 119 926 ₸.
LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP) (BIN 211040023351) has the status “Active”. Registered address — Almaty , Наурызбайский Район, Ulica Juali , Дом 11, КВ. 24, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP) is Choj Ki Sung.
Verification of LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KSHOLDINGS GROUP" (KSHOLDING GRUPP) 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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