LIMITED LIABILITY PARTNERSHIP «HAM GROUP»

Wholesale of a wide range of goods without any specification

BIN 210240016452
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 102 606 ₸33 913 ₸
20212 645 664 ₸42 672 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 7

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Jiloi Massiv 1 Badam, D.40

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «HAM GROUP» — BIN 210240016452

Last registry change: 10.02.2021

LIMITED LIABILITY PARTNERSHIP «HAM GROUP» was registered on 10.02.2021. In 2022, estimated annual revenue was 2 102 606 ₸ and tax payments totaled 33 913 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP «HAM GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «HAM GROUP» (BIN 210240016452) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Jiloi Massiv 1 Badam, D.40, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «HAM GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «HAM GROUP» is Tauteev Mejrambek Ulankadyrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «HAM GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «HAM GROUP» appears in 1 court case (as defendant — 1, most recent date — 15.04.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HAM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HAM 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.

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