LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 101040018739 · VAT 60001-1216359Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY" |
Name in Kazakh | "HFZ COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY" |
Previous names | ТОО "HFZ COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Baikena Ashimova, House 265 |
Registration date | 29.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.10.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY" is a llp registered on October 29, 2010 in Almaty. 15 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 7 060 887 ₸, 74% less than the year before. 81 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 437 774 994 ₸ | 7 060 887 ₸ |
| 2023 | 1 660 811 174 ₸ | 26 787 277 ₸ |
| 2022 | 3 188 867 948 ₸ | 51 433 354 ₸ |
| 2021 | 917 420 076 ₸ | 14 797 098 ₸ |
| 2020 | 308 680 392 ₸ | 4 978 716 ₸ |
| 2019 | 10 183 686 ₸ | 164 253 ₸ |
| 2015 | 858 700 ₸ | 13 850 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 81 total connections
- 6 by founders
- 6 by address
- 48 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baikena Ashimova, House 265
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY" — BIN 101040018739
Last registry change: 29.10.2010
LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY" was registered on 29.10.2010. In 2024, estimated annual revenue was 437 774 994 ₸ and tax payments totaled 7 060 887 ₸.
LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY" (BIN 101040018739) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Baikena Ashimova, House 265, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY" is Medvedev Ivan Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY" was headed by Ajnabolatov Muslim Rustamovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 13 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HFZ COMPANY" 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.