LIMITED LIABILITY PARTNERSHIP «HANIF FINANCE»
Wholesale of a wide range of goods without any specification
BIN 221240009177No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «HANIF FINANCE» |
Name in Kazakh | «HANIF FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HANIF FINANCE" |
Previous names | ТОО "HANIF FINANCE" |
Status | Ликвидация |
Liquidation date | 08.01.2025 |
Address | Astana, Raion Almaty, Street Aleksei Petrov, Building 24 |
Registration date | 06.12.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aleksei Petrov, Building 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, Street 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.