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 240140009431No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HAFIZ GROUP» |
Name in Kazakh | «HAFIZ GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HAFIZ GROUP" |
Previous names | ТОО "HAFIZ GROUP" |
Status | Ликвидация |
Liquidation date | 30.05.2025 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 19, House 43, Apt. 59 |
Registration date | 10.01.2024 · 2 years 9 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Mangystau Region
House number and street
Microdistrict 19, House 43
Unit
Apt. 59
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «HAFIZ GROUP» — BIN 240140009431
Last registry change: 10.01.2024
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 — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 19, House 43, Apt. 59, region — Mangystau Region, 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.