LIMITED LIABILITY PARTNERSHIP "HAKIK-2012"
Wholesale of grain, seeds and animal feed
BIN 120840001197Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HAKIK-2012" |
Name in Kazakh | "ХАКИК-2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HAKIK-2012" |
Previous names | ТОО "ХАКИК-2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Karbisheva, House 3, Apt. 83 |
Registration date | 02.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "HAKIK-2012" is a llp registered on August 2, 2012 in Kostanay region. 14 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 2018: 11 839 ₸, 1073% more than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 734 018 ₸ | 11 839 ₸ |
| 2017 | 62 558 ₸ | 1 009 ₸ |
| 2015 | 4 340 000 ₸ | 70 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
Kostanay Region
House number and street
Street Karbisheva, House 3
Unit
Apt. 83
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "HAKIK-2012" — BIN 120840001197
Last registry change: 02.08.2012
LIMITED LIABILITY PARTNERSHIP "HAKIK-2012" was registered on 02.08.2012. In 2018, estimated annual revenue was 734 018 ₸ and tax payments totaled 11 839 ₸.
LIMITED LIABILITY PARTNERSHIP "HAKIK-2012": registration details and status
LIMITED LIABILITY PARTNERSHIP "HAKIK-2012" (BIN 120840001197) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Karbisheva, House 3, Apt. 83, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HAKIK-2012"
The head of LIMITED LIABILITY PARTNERSHIP "HAKIK-2012" is Doschanova Gul'dana Sagindykovna.
Verification of LIMITED LIABILITY PARTNERSHIP "HAKIK-2012" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "HAKIK-2012" appears in 4 court cases (as defendant — 4, most recent date — 20.06.2017). Also on record: 3 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 "HAKIK-2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAKIK-2012" 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.