LIMITED LIABILITY PARTNERSHIP «HAFIZA-AMIR»
Wholesale of a wide range of goods without any specification
BIN 191240014968No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HAFIZA-AMIR» |
Name in Kazakh | «HAFIZA-AMIR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HAFIZA-AMIR" |
Status | Ликвидация |
Liquidation date | 29.03.2024 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, 132, Apt 35 |
Registration date | 14.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.12.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 896 ₸ | 208 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Estaya, 132
Unit
Apt 35
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «HAFIZA-AMIR» — BIN 191240014968
Last registry change: 16.12.2019
LIMITED LIABILITY PARTNERSHIP «HAFIZA-AMIR» was registered on 14.12.2019. In 2023, estimated annual revenue was 12 896 ₸ and tax payments totaled 208 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «HAFIZA-AMIR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HAFIZA-AMIR» (BIN 191240014968) has the status “Ликвидация”; dissolution date — 29.03.2024. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, 132, Apt 35, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HAFIZA-AMIR»
The head of LIMITED LIABILITY PARTNERSHIP «HAFIZA-AMIR» is Shamgunov Il'dar Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «HAFIZA-AMIR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HAFIZA-AMIR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HAFIZA-AMIR» 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.