LIMITED LIABILITY PARTNERSHIP "HAFIZ AND CO."

Wholesale of a wide range of goods without any specification

BIN 251240029583

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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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Contacts1

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026268 088 ₸4 324 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Salim Hafiz RaufOfficer
LIMITED LIABILITY PARTNERSHIP "HAFIZ AND CO."
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , Дом 86/47

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HAFIZ AND CO." — BIN 251240029583

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "HAFIZ AND CO." was registered on 23.12.2025. In 2026, estimated annual revenue was 268 088 ₸ and tax payments totaled 4 324 ₸.

LIMITED LIABILITY PARTNERSHIP "HAFIZ AND CO.": registration details and status

LIMITED LIABILITY PARTNERSHIP "HAFIZ AND CO." (BIN 251240029583) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HAFIZ AND CO." has been operating for 8 months, since 23.12.2025. Registered address — Almaty, Medeuskii Raion, Ulica Bogenbai Batira, House 86/47, region — Almaty, 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 "HAFIZ AND CO."

The head of LIMITED LIABILITY PARTNERSHIP "HAFIZ AND CO." is Salim Hafiz Rauf.

Verification of LIMITED LIABILITY PARTNERSHIP "HAFIZ AND CO." in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HAFIZ AND CO." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAFIZ AND CO." 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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