LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)"

Wholesale of machinery and equipment for mining and construction

BIN 230940026072 · VAT 60001-1246702

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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

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20269 508 630 ₸153 365 ₸
2025735 063 010 ₸11 855 855 ₸
20241 911 706 264 ₸30 833 972 ₸
20233 534 806 ₸57 013 ₸

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: 4

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Artykbaeva Dina PolatovnaDirector
LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Riskulova , Дом 41/4

Locality

Shimkent

About LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)" — BIN 230940026072

Last registry change: 19.09.2023

LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)" was registered on 19.09.2023. In 2026, estimated annual revenue was 9 508 630 ₸ and tax payments totaled 153 365 ₸.

LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)": registration details and status

LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)" (BIN 230940026072) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Riskulova, House 41/4, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)"

The head of LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)" is Artykbaeva Dina Polatovna. Previously, LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)" was headed by Jusupov Rinat Finatovich.

Verification of LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)" are available in the full Statsnet report. All the data to verify LLP "HENGTAI (KAZAKHSTAN) TRADING CO (HENGTAJ (KAZAHSTAN) TORGOVAJA KOMPANIJA)" 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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