LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT"
Wholesale of other fuels
BIN 200640018967 · VAT 43001-0081415Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT" |
Name in Kazakh | "ABDULHAMIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT" |
Previous names | ТОО "ABDULHAMIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict №33, House 21, N.P. 1 |
Registration date | 16.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.06.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT" is a llp registered on June 16, 2020 in Mangystau region. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 5 594 ₸, 100% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 346 828 ₸ | 5 594 ₸ |
| 2022 | 1 553 145 942 ₸ | 25 050 741 ₸ |
| 2021 | 273 602 776 ₸ | 4 412 948 ₸ |
| 2020 | 15 207 670 ₸ | 245 285 ₸ |
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
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict №33, House 21
Unit
N.P. 1
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT" — BIN 200640018967
Last registry change: 16.06.2020
LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT" was registered on 16.06.2020. In 2023, estimated annual revenue was 346 828 ₸ and tax payments totaled 5 594 ₸.
LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT" (BIN 200640018967) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict №33, House 21, N.P. 1, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT"
The head of LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT" is Qashqymbaev Hamit Jaqijauly.
Verification of LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT" appears in 7 court cases (as plaintiff — 4, as defendant — 3, most recent date — 26.09.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABDULHAMIT" 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.