LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240140009431Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP"stat.gov.kz |
Name in Kazakh | "HAFIZ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP" |
Previous names | ТОО "HAFIZ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.05.2025 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 19 , Дом 43, КВ. 59 |
Registration date | 10.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.01.2024 |
Branches | Not found |
Contacts4
Business activity
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 19 , Дом 43
Unit
КВ. 59
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP" — BIN 240140009431
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP" was registered on 10.01.2024.
LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP" (BIN 240140009431) has the status “Ликвидация”; dissolution date — 30.05.2025. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 19 , Дом 43, КВ. 59, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP" is Ermekova Ajdana Sajlauqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP" 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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