HARFA, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 060940010862Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HARFA" |
Name in Kazakh | "ХАРФА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HARFA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk Ulica Ihsanova, 73/1, Kv 77 |
Registration date | 18.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 215 884 ₸ | 3 482 ₸ |
| 2018 | 9 826 132 ₸ | 158 486 ₸ |
| 2017 | 26 018 300 ₸ | 419 650 ₸ |
Business activity
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk Ulica Ihsanova, 73/1, Kv 77
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «HARFA» — BIN 060940010862
Last registry change: 23.12.2020
HARFA, TOO was registered on 18.09.2006. In 2020, estimated annual revenue was 215 884 ₸ and tax payments totaled 3 482 ₸.
llp «HARFA»: registration details and status
llp «HARFA» (BIN 060940010862) has the status “Ликвидация”; dissolution date — 23.12.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk Ulica Ihsanova, 73/1, Kv 77, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «HARFA»
The head of TOO «HARFA» is Ovcharenko Anatolij Nikolaevich.
Verification of TOO «HARFA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «HARFA» are available in the full Statsnet report. All the data to verify TOO «HARFA» 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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