LIMITED LIABILITY PARTNERSHIP «HANIFA GROUP»
Wholesale of other intermediate products
BIN 140440003829No sign-up or report credits required
Contacts4
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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 | Ликвидация |
Liquidation date | 14.01.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict 18 House 25 Apt 1 |
Registration date | 03.04.2014 · 12 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion, Microdistrict 18 House 25 Apt 1
Unit
1
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Microdistrict 18 House 25 Apt 1, region — Shymkent, 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.