LIMITED LIABILITY PARTNERSHIP "HANIF FINANCE"

Wholesale of a wide range of goods without any specification

BIN 221240009177

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Petrovskij Ruslan VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "HANIF FINANCE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksei Petrov , Здание 24

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "HANIF FINANCE" — BIN 221240009177

Last registry change: 08.12.2022

LIMITED LIABILITY PARTNERSHIP "HANIF FINANCE" was registered on 06.12.2022.

LIMITED LIABILITY PARTNERSHIP "HANIF FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "HANIF FINANCE" (BIN 221240009177) has the status “Ликвидация”; dissolution date — 08.01.2025. Registered address — Astana, Raion Almaty, Ulica Aleksei Petrov, Building 24, 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 "HANIF FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "HANIF FINANCE" is Petrovskij Ruslan Vladimirovich.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HANIF FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HANIF FINANCE" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ALKMAR TREJD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЧЕБОТАРЁВ НИКОЛАЙ ВЛАДИМИРОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ASPAN TRADE LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДЖАНАБАЕВ ЕРЖАН ДУЙСЕБАЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ARMADA-ASTANA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖУРБИН ЕВГЕНИЙ АЛЕКСАНДРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "YERDA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АБУОВ ЕРДӘУЛЕТ НҰРБОЛАТҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ASS-ADAL"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АСИМХАНУЛЫ ЕРЛАН— officer

    small