LIMITED LIABILITY PARTNERSHIP "HATSIEV S.I"
Wholesale of dairy products, eggs and edible oils and fats
BIN 230340005662Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HATSIEV S.I" |
Name in Kazakh | "ХАЦИЕВ С.И" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HATSIEV S.I" |
Previous names | ТОО "ХАЦИЕВ С.И" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lomova , Дом 30, КВ. 312 |
Registration date | 03.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 18 572 720 ₸ | 299 560 ₸ |
| 2025 | 2 108 000 ₸ | 34 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Lomova , Дом 30
Unit
КВ. 312
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "HATSIEV S.I" — BIN 230340005662
Last registry change: 03.03.2023
LIMITED LIABILITY PARTNERSHIP "HATSIEV S.I" was registered on 03.03.2023. In 2026, estimated annual revenue was 18 572 720 ₸ and tax payments totaled 299 560 ₸.
LIMITED LIABILITY PARTNERSHIP "HATSIEV S.I": registration details and status
LIMITED LIABILITY PARTNERSHIP "HATSIEV S.I" (BIN 230340005662) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lomova , Дом 30, КВ. 312, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HATSIEV S.I"
The head of LIMITED LIABILITY PARTNERSHIP "HATSIEV S.I" is Hatsiev Sulim Islamovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HATSIEV S.I" 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 "HATSIEV S.I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HATSIEV S.I" 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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