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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 43

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Moskovskaya, 8

Locality

Karaganda Region

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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Moskovskaya, 8, region — Karaganda Region, 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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