HARSIEV I KOMPANIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 951140000301Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HARSIEV I KOMPANIJA"stat.gov.kz |
Name in Kazakh | "ХАРСИЕВ ЖӘНЕ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HARSIEV I KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2021 |
Address | Jambil Oblisi, Taraz Q.A., Taraz Q., Ulica Avtomobilnaya, 16 |
Registration date | 10.11.1995 · 30 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.11.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 7 636 540 ₸ | 123 170 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Avtomobilnaya , 16
Locality
Jambilskaya oblast'
About TOO «HARSIEV I KOMPANIJA» — BIN 951140000301
Up to date as of September 1, 2026
HARSIEV I KOMPANIJA, TOO was registered on 10.11.1995. In 2015, estimated annual revenue was 7 636 540 ₸ and tax payments totaled 123 170 ₸.
llp «HARSIEV I KOMPANIJA»: registration details and status
llp «HARSIEV I KOMPANIJA» (BIN 951140000301) has the status “Ликвидация”; dissolution date — 19.11.2021. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Ulica Avtomobilnaya, 16, region — Jambilskaya oblast', 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 TOO «HARSIEV I KOMPANIJA»
The head of TOO «HARSIEV I KOMPANIJA» is Harsiev Idris Bekhanovich. Previously, TOO «HARSIEV I KOMPANIJA» was headed by Harsiev Idris .
Verification of TOO «HARSIEV I KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «HARSIEV I KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «HARSIEV I KOMPANIJA» 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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