LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 151040006704No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS» |
Name in Kazakh | «ХАМЗА ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HAMZA PLJUS" |
Previous names | ТОО "НАША ВАЛЮТА" |
Status | Ликвидация |
Liquidation date | 07.12.2023 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Avenue Evraziya, 86 |
Registration date | 08.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 278 812 ₸ | 20 626 ₸ |
| 2019 | 24 460 736 ₸ | 394 528 ₸ |
| 2018 | 25 633 404 ₸ | 413 442 ₸ |
| 2017 | 7 052 004 ₸ | 113 742 ₸ |
| 2016 | 3 788 262 ₸ | 61 101 ₸ |
| 2015 | 4 915 360 ₸ | 79 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Avenue Evraziya, 86
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS» — BIN 151040006704
Last registry change: 08.12.2023
LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS» was registered on 08.10.2015. In 2020, estimated annual revenue was 1 278 812 ₸ and tax payments totaled 20 626 ₸.
LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS» (BIN 151040006704) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Avenue Evraziya, 86, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS»
The head of LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS» is Muldagaliev Sajasat Gajsaevich. Previously, LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS» was headed by Vasil'ev Kirill Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HAMZA PLJUS» 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.