LIMITED LIABILITY PARTNERSHIP «H&M INVESTMENTS»

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 190140022259
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202069 992 916 ₸1 128 918 ₸
201928 208 450 ₸454 975 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street S.Erubaev, D.16

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «H&M INVESTMENTS» — BIN 190140022259

Last registry change: 29.03.2022

LIMITED LIABILITY PARTNERSHIP «H&M INVESTMENTS» was registered on 21.01.2019. In 2020, estimated annual revenue was 69 992 916 ₸ and tax payments totaled 1 128 918 ₸.

LIMITED LIABILITY PARTNERSHIP «H&M INVESTMENTS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «H&M INVESTMENTS» (BIN 190140022259) has the status “Отмена регистрационного действия”; dissolution date — 21.01.2019. Registered address — Turkistan Region, Turkestan A., Turkestan, Street S.Erubaev, D.16, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «H&M INVESTMENTS»

The head of LIMITED LIABILITY PARTNERSHIP «H&M INVESTMENTS» is Tileu Nuraly Qurmangaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP «H&M INVESTMENTS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «H&M INVESTMENTS» appears in 1 court case (as defendant — 1, most recent date — 26.03.2024). Also on record: 1 event (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «H&M INVESTMENTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «H&M INVESTMENTS» 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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