LIMITED LIABILITY PARTNERSHIP "HAN I K"
Forwarding services
BIN 010240009100Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HAN I K" |
Name in Kazakh | "ХАН И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HAN I K" |
Previous names | ТОО "ХАН И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Polejaeva, House 30a |
Registration date | 02.02.2001 · 25 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.02.2001 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 456 692 ₸ | 7 366 ₸ |
| 2018 | 39 742 ₸ | 641 ₸ |
| 2015 | 159 071 292 ₸ | 2 565 666 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Polejaeva , Дом 30а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HAN I K" — BIN 010240009100
Last registry change: 02.02.2001
LIMITED LIABILITY PARTNERSHIP "HAN I K" was registered on 02.02.2001. In 2019, estimated annual revenue was 456 692 ₸ and tax payments totaled 7 366 ₸.
LIMITED LIABILITY PARTNERSHIP "HAN I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "HAN I K" (BIN 010240009100) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Polejaeva, House 30a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HAN I K"
The head of LIMITED LIABILITY PARTNERSHIP "HAN I K" is Dmitriev Vladimir Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "HAN I K" was headed by Ismagulova Gul'nara Erikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "HAN I K" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "HAN I K" appears in 1 court case (as defendant — 1, most recent date — 05.05.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HAN I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAN I K" 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.