HANSI, TOO
Wholesale of a wide range of goods without any specification
BIN 120440007878Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HANSI"stat.gov.kz |
Name in Kazakh | "ХАНСИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HANSI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2020 |
Address | Shimkent, Abaiskii Raion Mikroraion Jailau, Ulica Kaji Almahan, D.45 |
Registration date | 09.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 400 ₸ | 200 ₸ |
| 2016 | 34 821 680 ₸ | 561 640 ₸ |
| 2015 | 317 792 656 ₸ | 5 125 688 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Abaiskii Raion Mikroraion Jailau, Ulica Kaji Almahan, D.45
Locality
Shimkent
About TOO «HANSI» — BIN 120440007878
Up to date as of September 1, 2026
HANSI, TOO was registered on 09.04.2012. In 2017, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
llp «HANSI»: registration details and status
llp «HANSI» (BIN 120440007878) has the status “Ликвидация”; dissolution date — 30.12.2020. Registered address — Shimkent, Abaiskii Raion Mikroraion Jailau, Ulica Kaji Almahan, D.45, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «HANSI»
The head of TOO «HANSI» is Sihymova Ajgul' Maratovna.
Verification of TOO «HANSI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «HANSI» are available in the full Statsnet report. All the data to verify TOO «HANSI» 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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