LIMITED LIABILITY PARTNERSHIP "HONG FA"

Retail sale of second-hand goods in stores that are commercial establishments with a selling area of ​​more than 2000 sq.m (2000 sq.m and above)

BIN 221240018740

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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20268 044 500 ₸129 750 ₸
202332 085 000 ₸517 500 ₸

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsaj MinchzhanDirector
LIMITED LIABILITY PARTNERSHIP "HONG FA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batir , Дом 115

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "HONG FA" — BIN 221240018740

Last registry change: 12.12.2022

LIMITED LIABILITY PARTNERSHIP "HONG FA" was registered on 12.12.2022. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.

LIMITED LIABILITY PARTNERSHIP "HONG FA": registration details and status

LIMITED LIABILITY PARTNERSHIP "HONG FA" (BIN 221240018740) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, House 115, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a selling area of ​​more than 2000 sq.m (2000 sq.m and above) (OKED 47792). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HONG FA"

The head of LIMITED LIABILITY PARTNERSHIP "HONG FA" is Tsaj Minchzhan.

Verification of LIMITED LIABILITY PARTNERSHIP "HONG FA" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HONG FA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HONG FA" 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

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