LIMITED LIABILITY PARTNERSHIP "HOFFMANN TRADE"

Wholesale of a wide range of goods without any specification

BIN 160940031658 · VAT 60001-1191022
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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024263 694 990 ₸4 253 145 ₸
2022205 002 814 ₸3 306 497 ₸
2021368 492 102 ₸5 943 421 ₸
2020211 727 148 ₸3 414 954 ₸
2019313 794 276 ₸5 061 198 ₸
201868 527 732 ₸1 105 286 ₸
201736 487 930 ₸588 515 ₸
2016215 450 ₸3 475 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, House 165a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HOFFMANN TRADE" — BIN 160940031658

Last registry change: 30.09.2016

LIMITED LIABILITY PARTNERSHIP "HOFFMANN TRADE" was registered on 30.09.2016. In 2024, estimated annual revenue was 263 694 990 ₸ and tax payments totaled 4 253 145 ₸.

LIMITED LIABILITY PARTNERSHIP "HOFFMANN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOFFMANN TRADE" (BIN 160940031658) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 165a, 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 "HOFFMANN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "HOFFMANN TRADE" is Zhuninskij Konstantin Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HOFFMANN TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HOFFMANN TRADE" appears in 5 court cases (as defendant — 5, most recent date — 19.04.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOFFMANN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOFFMANN TRADE" 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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