LIMITED LIABILITY PARTNERSHIP "HAZRETALI"

Wholesale of a wide range of goods without any specification

BIN 220540004888 · VAT 62001-1033964

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

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
20235 762 032 ₸92 936 ₸
2022164 564 988 ₸2 654 274 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nadyrov Ali FurkoevichDirector
LIMITED LIABILITY PARTNERSHIP "HAZRETALI"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bauirjan Momishyli , Дом 9

Unit

КВ. 75

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "HAZRETALI" — BIN 220540004888

Last registry change: 04.05.2022

LIMITED LIABILITY PARTNERSHIP "HAZRETALI" was registered on 04.05.2022. In 2023, estimated annual revenue was 5 762 032 ₸ and tax payments totaled 92 936 ₸.

LIMITED LIABILITY PARTNERSHIP "HAZRETALI": registration details and status

LIMITED LIABILITY PARTNERSHIP "HAZRETALI" (BIN 220540004888) has the status “Active”. Registered address — Astana , Район Алматы, Prospekt Bauirjan Momishyli , Дом 9, КВ. 75, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HAZRETALI"

The head of LIMITED LIABILITY PARTNERSHIP "HAZRETALI" is Nadyrov Ali Furkoevich.

Verification of LIMITED LIABILITY PARTNERSHIP "HAZRETALI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HAZRETALI" appears in 1 court case (as defendant — 1, most recent date — 21.12.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HAZRETALI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAZRETALI" 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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