LIMITED LIABILITY PARTNERSHIP «HDV COMPANI (HDV KOMPANI)»

Wholesale of a wide range of goods without any specification

BIN 181240014400
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202536 567 600 ₸589 800 ₸
202410 023 416 ₸161 668 ₸
20212 771 400 ₸44 700 ₸
202019 596 092 ₸316 066 ₸
20198 414 268 ₸135 714 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 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

Almaty, Auezovskii Raion, Street Askarova, 32/5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «HDV COMPANI (HDV KOMPANI)» — BIN 181240014400

Last registry change: 14.12.2018

LIMITED LIABILITY PARTNERSHIP «HDV COMPANI (HDV KOMPANI)» was registered on 14.12.2018. In 2025, estimated annual revenue was 36 567 600 ₸ and tax payments totaled 589 800 ₸.

LIMITED LIABILITY PARTNERSHIP «HDV COMPANI (HDV KOMPANI)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «HDV COMPANI (HDV KOMPANI)» (BIN 181240014400) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Askarova, 32/5, 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 «HDV COMPANI (HDV KOMPANI)»

The head of LIMITED LIABILITY PARTNERSHIP «HDV COMPANI (HDV KOMPANI)» is Husonov Denis Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «HDV COMPANI (HDV KOMPANI)» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «HDV COMPANI (HDV KOMPANI)» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 07.11.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HDV COMPANI (HDV KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HDV COMPANI (HDV KOMPANI)» 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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