LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED)
Specialized wholesale trade in goods not included in other groups
BIN 110240001166Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED) |
Name in Kazakh | "HEI LIMITED"(ЭЙЧ И АЙ ЛИМИТЕД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED) |
Previous names | ТОО "HEI LIMITED"(ЭЙЧ И АЙ ЛИМИТЕД) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2016 |
Address | Almaty , Бостандыкский Район, Prospekt Al-Farabi , 19, КВ А62 |
Registration date | 01.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2011 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 580 004 ₸ | 57 742 ₸ |
| 2015 | 763 375 558 ₸ | 12 312 509 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , 19
Unit
КВ А62
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED) — BIN 110240001166
Last registry change: 01.02.2011
LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED) was registered on 01.02.2011. In 2016, estimated annual revenue was 3 580 004 ₸ and tax payments totaled 57 742 ₸.
LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED): registration details and status
LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED) (BIN 110240001166) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 30.12.2016. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , 19, КВ А62, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED)
The head of LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED) is Tahtov Valerij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HEI LIMITED"(EJCH I AJ LIMITED) 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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