GRUPPA KOMPANIJ HAK, TOO
Wholesale of automotive parts, assemblies and accessories
BIN 021140006078Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRUPPA KOMPANIJ HAK" |
Name in Kazakh | "ГРУППА КОМПАНИЙ ХАК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRUPPA KOMPANIJ HAK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2020 |
Address | Shimkent, Ul. Beibitshilik, D. 24a, Kv. (Ofis) 35 |
Registration date | 30.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 26 014 642 ₸ | 419 591 ₸ |
| 2018 | 5 853 582 812 ₸ | 94 412 626 ₸ |
| 2017 | 273 216 950 ₸ | 4 406 725 ₸ |
| 2016 | 537 396 222 ₸ | 8 667 681 ₸ |
| 2015 | 176 756 606 ₸ | 2 850 913 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies3
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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