LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 220140028900 · VAT 03001-1007529

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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 "HERMES & COMPANY" is a llp registered on January 31, 2022 in Akmola region. 4 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 2024: 954 750 ₸. 45 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.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202459 194 500 ₸954 750 ₸

Business activity

Primary business activity OKED

Other business activities OKED

42112
Organization of construction, reconstruction, repair, toll traffic and maintenance of public roads (sections) of international and republican significance

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Svobodi, House 5

Locality

Akmola region

About LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY" — BIN 220140028900

Last registry change: 31.01.2022

LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY" was registered on 31.01.2022. In 2024, estimated annual revenue was 59 194 500 ₸ and tax payments totaled 954 750 ₸.

LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY" (BIN 220140028900) has the status “Active”. Registered address — Akmola Region, Jarkainskii Raion, S.A.Prigorodnoe, S.Prigorodnoe, Street Svobodi, House 5, region — Akmola region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY" is Holodnaja Svetlana Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY" was headed by Nurmanova Svetlana Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 05.09.2025). Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HERMES & COMPANY" 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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