LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP"
Wholesale of a wide range of goods without any specification
BIN 201040026730 · VAT 59001-0003162Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP"stat.gov.kz |
Name in Kazakh | "ХАН-СЕН GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP" |
Previous names | ТОО "ХАН-СЕН GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.06.2024 |
Address | Shimkent, Abaiskii Raion, Mikroraion Samal-1, Ulica Jandosova, House 35 |
Registration date | 22.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 271 436 ₸ | 4 378 ₸ |
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2022 | 8 797 490 ₸ | 141 895 ₸ |
| 2021 | 42 668 400 ₸ | 688 200 ₸ |
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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jandosova , Дом 35
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP" — BIN 201040026730
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP" was registered on 22.10.2020. In 2024, estimated annual revenue was 271 436 ₸ and tax payments totaled 4 378 ₸.
LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP" (BIN 201040026730) has the status “Ликвидация”; dissolution date — 12.06.2024. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-1, Ulica Jandosova, House 35, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP" is Kunhodzhaeva Alija Eralievna.
Verification of LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAN-SEN GROUP" 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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