HANAS-7, TOO
Cargo handling
BIN 140640008946No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «HANAS-7» |
Name in Kazakh | «ХАНАС-7» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HANAS-7" |
Status | Ликвидация |
Liquidation date | 08.04.2021 |
Address | Nur-Sultan, Raion Baiqonir, Avenue Abaya, 97 |
Registration date | 10.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 08.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 824 767 772 ₸ | 13 302 706 ₸ |
| 2016 | 92 316 884 ₸ | 1 488 982 ₸ |
| 2015 | 301 184 778 ₸ | 4 857 819 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Astana
House number and street
Nur-Sultan, Raion Baiqonir, Avenue Abaya, 97
Locality
Astana
About TOO «HANAS-7» — BIN 140640008946
Last registry change: 08.04.2021
HANAS-7, TOO was registered on 10.06.2014. In 2017, estimated annual revenue was 824 767 772 ₸ and tax payments totaled 13 302 706 ₸.
Limited liability partnership «HANAS-7»: registration details and status
Limited liability partnership «HANAS-7» (BIN 140640008946) has the status “Ликвидация”; dissolution date — 08.04.2021. Registered address — Nur-Sultan, Raion Baiqonir, Avenue Abaya, 97, region — Astana, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private.
Management of TOO «HANAS-7»
The head of TOO «HANAS-7» is Simonova Nadezhda Aleksandrovna. Previously, TOO «HANAS-7» was headed by Qumarbekuly Anuar.
Verification of TOO «HANAS-7» in official registries of the Republic of Kazakhstan
HANAS-7, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 01.09.2020). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «HANAS-7» are available in the full Statsnet report. All the data to verify TOO «HANAS-7» 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.