LIMITED LIABILITY PARTNERSHIP "HASHEMI TRADERS (HASHEMI TREJDERS)"

Provision of other individual services not included in other groups

BIN 191240022483

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2021180 792 ₸2 916 ₸
202082 212 ₸1 326 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Radzha Muhammad AbbasOfficer
LIMITED LIABILITY PARTNERSHIP "HASHEMI TRADERS (HASHEMI TREJDERS)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mirzoyana L , 176

Unit

КВ 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HASHEMI TRADERS (HASHEMI TREJDERS)" — BIN 191240022483

Last registry change: 09.12.2023

LIMITED LIABILITY PARTNERSHIP "HASHEMI TRADERS (HASHEMI TREJDERS)" was registered on 24.12.2019. In 2021, estimated annual revenue was 180 792 ₸ and tax payments totaled 2 916 ₸.

LIMITED LIABILITY PARTNERSHIP "HASHEMI TRADERS (HASHEMI TREJDERS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "HASHEMI TRADERS (HASHEMI TREJDERS)" (BIN 191240022483) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Almaty , Г. Алмалинский Район, Ulica Mirzoyana L , 176, КВ 31, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HASHEMI TRADERS (HASHEMI TREJDERS)"

The head of LIMITED LIABILITY PARTNERSHIP "HASHEMI TRADERS (HASHEMI TREJDERS)" is Radzha Muhammad Abbas.

Verification of LIMITED LIABILITY PARTNERSHIP "HASHEMI TRADERS (HASHEMI TREJDERS)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HASHEMI TRADERS (HASHEMI TREJDERS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HASHEMI TRADERS (HASHEMI TREJDERS)" 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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