LIMITED LIABILITY PARTNERSHIP «HASAN I CO»

Wholesale of a wide range of goods without any specification

BIN 140440013023
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201971 981 380 ₸1 160 990 ₸
20183 056 600 ₸49 300 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Uralskii, 43

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «HASAN I CO» — BIN 140440013023

Last registry change: 04.12.2018

LIMITED LIABILITY PARTNERSHIP «HASAN I CO» was registered on 11.04.2014. In 2019, estimated annual revenue was 71 981 380 ₸ and tax payments totaled 1 160 990 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «HASAN I CO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «HASAN I CO» (BIN 140440013023) has the status “Ликвидация”; dissolution date — 23.02.2024. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Uralskii, 43, region — Almaty Region, 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 «HASAN I CO»

The head of LIMITED LIABILITY PARTNERSHIP «HASAN I CO» is Saparbaev Arman Hasanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «HASAN I CO» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HASAN I CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HASAN I CO» 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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