LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY»
Other financial services, financing in various sectors of the economy, investment activities
BIN 110140014937No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY» |
Name in Kazakh | «ХАЛЫҚ МОЛШЫЛЫҒЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HALYQ MOLSHYLYGY" |
Status | Ликвидация |
Liquidation date | 08.01.2024 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 28, Torgovii Centr "Dostik", Magazin №15 |
Registration date | 26.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 28, Torgovii Centr "Dostik", Magazin №15
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY» — BIN 110140014937
Last registry change: 09.01.2024
LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY» was registered on 26.01.2011.
LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY» (BIN 110140014937) has the status “Ликвидация”; dissolution date — 08.01.2024. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 28, Torgovii Centr "Dostik", Magazin №15, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY»
The head of LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY» is Batyrgaliuly Zhenis. Previously, LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY» was headed by Qanahmetov Zhenis Batyrgaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HALYQ MOLSHYLYGY» 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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