LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP"
Wholesale of other intermediate products
BIN 140440003829Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP" |
Name in Kazakh | "HANIFA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP" |
Previous names | ТОJ "HANIFA GROUP", ТОО "HANIFA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion 18 House 25 Kv 1 |
Registration date | 03.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2023 |
Branches | Not found |
Contacts4
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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, Al-Farabiiskii Raion, Mikroraion 18 House 25 Kv 1
Unit
1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP" — BIN 140440003829
Last registry change: 25.01.2023
LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP" was registered on 03.04.2014.
LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP" (BIN 140440003829) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion 18 House 25 Kv 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP" is Izzhanova Alima Qajrbekqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP" was headed by Il'jasova Dariga Danijarhankyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HANIFA GROUP" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ER-SAUDA"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesБЕРДИБАЕВА УЛЖАЛГАС АБДУРАЗЗАҚҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "BAJKU TREJD"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesБАЙКУЛОВ ХУДАЙБЕРГЕН СИНДАРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesЮЛДАШЕВ АБДУКАДЫР ЕРГЕШЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AKSAS-STROJTORG"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesМАШРАПОВ БАХРОМ АБДУВАЛИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ANGREN TREJDING"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesЮГАЙ ВЛАДИМИР ЛАРИОНОВИЧ— Director
small