TOO "HAZRAT VALI" (HAZRAT VALI)"

Wholesale of other fuels

BIN 151040017066

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
20161 674 000 ₸27 000 ₸
201561 442 ₸991 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Shimkent

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saeidi Said Vali Officer
TOO "HAZRAT VALI" (HAZRAT VALI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Aldiyarova , 76

Locality

Shimkent

About TOO "HAZRAT VALI" (HAZRAT VALI)" — BIN 151040017066

Last registry change: 08.04.2022

TOO "HAZRAT VALI" (HAZRAT VALI)" was registered on 21.10.2015. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

TOO "HAZRAT VALI" (HAZRAT VALI)": registration details and status

TOO "HAZRAT VALI" (HAZRAT VALI)" (BIN 151040017066) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Aldiyarova, D.76, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "HAZRAT VALI" (HAZRAT VALI)"

The head of TOO "HAZRAT VALI" (HAZRAT VALI)" is Saeidi Said Vali .

Verification of TOO "HAZRAT VALI" (HAZRAT VALI)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "HAZRAT VALI" (HAZRAT VALI)" are available in the full Statsnet report. All the data to verify TOO "HAZRAT VALI" (HAZRAT VALI)" 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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