GRUPPA KOMPANIJ HAK, TOO

Wholesale of automotive parts, assemblies and accessories

BIN 021140006078

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202026 014 642 ₸419 591 ₸
20185 853 582 812 ₸94 412 626 ₸
2017273 216 950 ₸4 406 725 ₸
2016537 396 222 ₸8 667 681 ₸
2015176 756 606 ₸2 850 913 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies3

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jun Aleksandr SergeevichOfficer
GRUPPA KOMPANIJ HAK, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Beibitshilik, D. 24a, Kv. (Ofis) 35

Locality

Shimkent

About TOO «GRUPPA KOMPANIJ HAK» — BIN 021140006078

Last registry change: 13.03.2020

GRUPPA KOMPANIJ HAK, TOO was registered on 30.10.2009. In 2020, estimated annual revenue was 26 014 642 ₸ and tax payments totaled 419 591 ₸.

llp «GRUPPA KOMPANIJ HAK»: registration details and status

llp «GRUPPA KOMPANIJ HAK» (BIN 021140006078) has the status “Ликвидация”; dissolution date — 28.02.2020. Registered address — Shimkent, Ul. Beibitshilik, D. 24a, Kv. (Ofis) 35, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «GRUPPA KOMPANIJ HAK»

The head of TOO «GRUPPA KOMPANIJ HAK» is Jun Aleksandr Sergeevich.

Verification of TOO «GRUPPA KOMPANIJ HAK» in official registries of the Republic of Kazakhstan

GRUPPA KOMPANIJ HAK, TOO appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 23.02.2018). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name, OPI/DFO register entry (status — Удаленный), interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GRUPPA KOMPANIJ HAK» are available in the full Statsnet report. All the data to verify TOO «GRUPPA KOMPANIJ HAK» 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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