HAT.KZ, TOO

BIN 061040012214

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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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Bureau of National Statistics

AI Overview

HAT.KZ, TOO is a company registered on October 12, 2006 in Almaty. 19 years on the market. According to the registry, the company has ceased operations.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

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Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Bogenbai Batira, 117/107

Locality

Almaty

About TOO «HAT.KZ» — BIN 061040012214

Last registry change: 22.05.2019

HAT.KZ, TOO was registered on 12.10.2006.

TOO «HAT.KZ»: registration details and status

TOO «HAT.KZ» (BIN 061040012214) has the status “Ликвидация”; dissolution date — 22.05.2019. Registered address — 050010, Almaty, Medeuskii Raion, St. Bogenbai Batira, D. 117/107, Of. 35, region — Almaty, Republic of Kazakhstan.

Management of TOO «HAT.KZ»

The head of TOO «HAT.KZ» is Сadikbaev Тimur Кoldibinovich.

Verification of TOO «HAT.KZ» in official registries of the Republic of Kazakhstan

HAT.KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 30.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «HAT.KZ» are available in the full Statsnet report. All the data to verify TOO «HAT.KZ» 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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