LIMITED LIABILITY PARTNERSHIP "H&M INVESTMENTS"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 190140022259Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "H&M INVESTMENTS"stat.gov.kz |
Name in Kazakh | "H&M INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "H&M INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2019 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica S.Erubaev, D.16 |
Registration date | 21.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 29.03.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 69 992 916 ₸ | 1 128 918 ₸ |
| 2019 | 28 208 450 ₸ | 454 975 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica S.Erubaev , Д.16
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "H&M INVESTMENTS" — BIN 190140022259
Up to date as of September 1, 2026
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 — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica S.Erubaev, D.16, region — Turkestanskaya oblast', 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.
Frequently asked questions
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