LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA"

Wholesale of a wide range of goods without any specification

BIN 210940004593 · VAT 45001-0061693

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2023266 657 040 ₸4 300 920 ₸
20224 012 640 ₸64 720 ₸
2021853 120 ₸13 760 ₸

Business activity

Primary business activity OKED

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

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

  • 62 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gajvoronskij Denis VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Raqimjan Qoshqarbaev , Дом 32/3

Unit

КВ. 34

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA" — BIN 210940004593

Last registry change: 03.09.2021

LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA" was registered on 03.09.2021. In 2023, estimated annual revenue was 266 657 040 ₸ and tax payments totaled 4 300 920 ₸.

LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA" (BIN 210940004593) has the status “Active”. Registered address — Astana , Район Сарайшық, Prospekt Raqimjan Qoshqarbaev , Дом 32/3, КВ. 34, region — Astana, 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 "HASANAT AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA" is Gajvoronskij Denis Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA" was headed by Redkozubov Aleksandr Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA" appears in 1 court case (as defendant — 1, most recent date — 03.10.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HASANAT AZIJA" 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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