LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 171140021120Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017" |
Name in Kazakh | "ХИМПРОМИНВЕСТ 2017" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017" |
Previous names | ТОО "ТОО ХИМПРОМИНВЕСТ 2017" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2023 |
Address | Shimkent, Abaiskii Raion, Ulica N.Onalbaeva, House 12 |
Registration date | 16.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 91 903 716 ₸ | 1 482 318 ₸ |
| 2020 | 51 707 380 ₸ | 833 990 ₸ |
| 2019 | 71 871 640 ₸ | 1 159 220 ₸ |
| 2018 | 41 569 884 ₸ | 670 482 ₸ |
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: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica N.Onalbaeva , Дом 12
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017" — BIN 171140021120
Last registry change: 21.08.2023
LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017" was registered on 16.11.2017. In 2021, estimated annual revenue was 91 903 716 ₸ and tax payments totaled 1 482 318 ₸.
LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017": registration details and status
LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017" (BIN 171140021120) has the status “Ликвидация”; dissolution date — 11.08.2023. Registered address — Shimkent, Abaiskii Raion, Ulica N.Onalbaeva, House 12, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017"
The head of LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017" is Marchenko Andrej Fedorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017" appears in 1 court case (as defendant — 1, most recent date — 09.06.2022). Also on record: 5 events (2 name changes, most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HIMPROMINVEST 2017" 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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