LIMITED LIABILITY PARTNERSHIP «HAN-SEN GROUP»
Wholesale of a wide range of goods without any specification
BIN 201040026730 · VAT 59001-0003162No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HAN-SEN GROUP» |
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 | Ликвидация |
Liquidation date | 12.06.2024 |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-1, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
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
Shymkent
House number and street
Street Jandosova, House 35
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «HAN-SEN GROUP» — BIN 201040026730
Last registry change: 18.05.2023
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 — Shymkent, Abaiskii Raion, Microdistrict Samal-1, Street Jandosova, House 35, region — Shymkent, 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.