LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 210240041700 · VAT 21001-0031985
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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

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20246 200 000 ₸100 000 ₸
20234 222 014 ₸68 097 ₸
2022230 144 ₸3 712 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 11

Connections and affiliations

  • 65 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Microdistrict Asa, House 19a

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ» — BIN 210240041700

Last registry change: 27.02.2021

LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ» was registered on 27.02.2021. In 2024, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ» (BIN 210240041700) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Microdistrict Asa, House 19a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ»

The head of LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ» is Junusov Radik Zakirovich. Previously, LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ» was headed by Toktybaev Arman Tuzelbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ» appears in 2 court cases (as defendant — 2, most recent date — 22.06.2021). Also on record: 6 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HAMZA KAZ» 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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