LIMITED LIABILITY PARTNERSHIP "HARFORD MARINE KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 140240028936

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20161 995 532 ₸32 186 ₸
2015125 538 654 ₸2 024 817 ₸

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldabaev Almaz MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "HARFORD MARINE KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 12 , 64

Unit

КВ 15

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "HARFORD MARINE KAZAKHSTAN" — BIN 140240028936

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "HARFORD MARINE KAZAKHSTAN" was registered on 26.02.2014. In 2016, estimated annual revenue was 1 995 532 ₸ and tax payments totaled 32 186 ₸.

LIMITED LIABILITY PARTNERSHIP "HARFORD MARINE KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "HARFORD MARINE KAZAKHSTAN" (BIN 140240028936) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HARFORD MARINE KAZAKHSTAN" has been operating for 12 years 6 months, since 26.02.2014. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 64, КВ 15, region — Mangistauskaya oblast', 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 "HARFORD MARINE KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "HARFORD MARINE KAZAKHSTAN" is Moldabaev Almaz Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HARFORD MARINE KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HARFORD MARINE KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HARFORD MARINE KAZAKHSTAN" 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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