LIMITED LIABILITY PARTNERSHIP "H2 RETEJL"

Wholesale of a wide range of goods without any specification

BIN 220740005625 · VAT 60001-1230792

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20269 179 209 988 ₸148 051 774 ₸
202520 340 709 148 ₸328 075 954 ₸
202413 147 937 868 ₸212 063 514 ₸
20233 104 995 402 ₸50 080 571 ₸
2022368 252 410 ₸5 939 555 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malenko Aleksej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "H2 RETEJL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Здание 26/29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "H2 RETEJL" — BIN 220740005625

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "H2 RETEJL" was registered on 04.07.2022. In 2026, estimated annual revenue was 9 179 209 988 ₸ and tax payments totaled 148 051 774 ₸.

LIMITED LIABILITY PARTNERSHIP "H2 RETEJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "H2 RETEJL" (BIN 220740005625) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "H2 RETEJL" has been operating for 4 years 1 month, since 04.07.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, Building 26/29, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "H2 RETEJL"

The head of LIMITED LIABILITY PARTNERSHIP "H2 RETEJL" is Malenko Aleksej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "H2 RETEJL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "H2 RETEJL" appears in 4 court cases (as plaintiff — 4, most recent date — 04.11.2024). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "H2 RETEJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "H2 RETEJL" 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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