LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP"

Wholesale trade in diesel fuel

BIN 031040005761 · VAT 30001-0016492

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20202 128 956 ₸34 338 ₸
201923 313 302 ₸376 021 ₸
201899 235 030 ₸1 600 565 ₸
201726 718 404 ₸430 942 ₸
201675 897 176 ₸1 224 148 ₸
201535 704 746 ₸575 883 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Karagandinskaya oblast'

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: 5
  • Government contracts: 43

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tkalich Valerij AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Moskovskaya , 8

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP" — BIN 031040005761

Last registry change: 08.05.2021

LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP" was registered on 02.10.2003. In 2020, estimated annual revenue was 2 128 956 ₸ and tax payments totaled 34 338 ₸. According to public sources: 43 government contracts.

LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP" (BIN 031040005761) has the status “Ликвидация”; dissolution date — 03.09.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Moskovskaya, 8, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP" is Tkalich Valerij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP" was headed by Malahov Igor' Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP" appears in 2 court cases (as plaintiff — 2, most recent date — 22.06.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HAJDUK-GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAJDUK-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.

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