HISPANIOLA, TOO

Other construction work requiring special qualifications

BIN 201140033152 · VAT 15001-1007436

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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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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Atirauskaya oblast'

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrahmanov Nurbol RajymbekulyOfficer
HISPANIOLA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Jymagaliev Qymar , 3

Locality

Atirauskaya oblast'

About TOO «HISPANIOLA» — BIN 201140033152

Last registry change: 06.03.2022

HISPANIOLA, TOO was registered on 27.11.2020.

llp «HISPANIOLA»: registration details and status

llp «HISPANIOLA» (BIN 201140033152) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Jymagaliev Qymar, 3, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of TOO «HISPANIOLA»

The head of TOO «HISPANIOLA» is Abdrahmanov Nurbol Rajymbekuly. Previously, TOO «HISPANIOLA» was headed by Galymzhanov Aldijar Zhansultanovich.

Verification of TOO «HISPANIOLA» in official registries of the Republic of Kazakhstan

HISPANIOLA, TOO appears in 1 court case (as defendant — 1, most recent date — 08.11.2021). Also on record: 2 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «HISPANIOLA» are available in the full Statsnet report. All the data to verify TOO «HISPANIOLA» 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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