LIMITED LIABILITY PARTNERSHIP "HAMZA LTD"

Other non-store retail

BIN 180140032819

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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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Bureau of National Statistics

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20186 201 240 ₸100 020 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 3

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , Дом 65

Unit

КВ. 47

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "HAMZA LTD" — BIN 180140032819

Last registry change: 24.01.2018

LIMITED LIABILITY PARTNERSHIP "HAMZA LTD" was registered on 24.01.2018. In 2018, estimated annual revenue was 6 201 240 ₸ and tax payments totaled 100 020 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "HAMZA LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "HAMZA LTD" (BIN 180140032819) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Kenesari , Дом 65, КВ. 47, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HAMZA LTD"

The head of LIMITED LIABILITY PARTNERSHIP "HAMZA LTD" is Kiekbaeva Asel' Temirovna. Previously, LIMITED LIABILITY PARTNERSHIP "HAMZA LTD" was headed by Sagnaeva Madina Ajtpaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "HAMZA LTD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HAMZA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAMZA LTD" 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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