LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP"
Wholesale trade in coal
BIN 150640015821 · VAT 30001-1006735Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP" |
Name in Kazakh | "HALYK INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP" |
Previous names | ТОО "HALYK INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 17 |
Registration date | 17.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2015 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 812 800 ₸ | 174 400 ₸ |
| 2022 | 49 704 160 ₸ | 801 680 ₸ |
| 2021 | 66 084 684 ₸ | 1 065 882 ₸ |
| 2020 | 26 499 792 ₸ | 427 416 ₸ |
| 2019 | 24 301 768 ₸ | 391 964 ₸ |
| 2018 | 52 801 680 ₸ | 851 640 ₸ |
| 2017 | 86 303 442 ₸ | 1 391 991 ₸ |
| 2016 | 42 241 778 ₸ | 681 319 ₸ |
| 2015 | 18 232 526 ₸ | 294 073 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Stroitelei , Дом 17
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP" — BIN 150640015821
Last registry change: 17.06.2015
LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP" was registered on 17.06.2015. In 2023, estimated annual revenue was 10 812 800 ₸ and tax payments totaled 174 400 ₸.
LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP" (BIN 150640015821) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 17, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP" is Sulimanov Mohmad Mashutovich. Previously, LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP" was headed by Gol'tsov Nikolaj Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HALYK INVEST GROUP" 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.