HARSIEV I KOMPANIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 951140000301No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «HARSIEV I KOMPANIJA» |
Name in Kazakh | «ХАРСИЕВ ЖӘНЕ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HARSIEV I KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 19.11.2021 |
Address | Jambil Oblisi, Taraz Q.A., Taraz Q., Street Avtomobilnaya, 16 |
Registration date | 10.11.1995 · 31 years |
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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 7 636 540 ₸ | 123 170 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Avtomobilnaya, 16
Locality
Zhambyl Region
About TOO «HARSIEV I KOMPANIJA» — BIN 951140000301
Last registry change: 19.11.2021
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 ₸.
Limited liability partnership «HARSIEV I KOMPANIJA»: registration details and status
Limited liability partnership «HARSIEV I KOMPANIJA» (BIN 951140000301) has the status “Ликвидация”; dissolution date — 19.11.2021. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Street Avtomobilnaya, 16, region — Zhambyl Region, 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.