LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE"
Wholesale of grain, seeds and animal feed
BIN 220740035528Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE" |
Name in Kazakh | "AL-HAFIZ TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE" |
Previous names | ТОО VOLUME NINE (ВОЛЮМ НАЙН), ТОО "VOLUME NINE (ВОЛЮМ НАЙН)", ТОО "AL-HAFIZ TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, Stroenie 498 |
Registration date | 21.07.2022 · 4 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 | 21.07.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 17 974 544 ₸ | 289 912 ₸ |
| 2025 | 15 358 392 ₸ | 247 716 ₸ |
| 2024 | 37 301 680 ₸ | 601 640 ₸ |
| 2023 | 2 418 000 ₸ | 39 000 ₸ |
| 2022 | 19 509 540 ₸ | 314 670 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Promishlennaya Zona Severnaya , Строение 498
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE" — BIN 220740035528
Last registry change: 21.07.2022
LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE" was registered on 21.07.2022. In 2026, estimated annual revenue was 17 974 544 ₸ and tax payments totaled 289 912 ₸.
LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE" (BIN 220740035528) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, Stroenie 498, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE" is Kadri Hafizullah.
Verification of LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL-HAFIZ TRADE" 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.