LIMITED LIABILITY PARTNERSHIP "HIN TORI"

Cutting, processing and finishing of stone

BIN 070740013178

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201540 226 468 ₸648 814 ₸

Business activity

Primary business activity OKED

23700
Cutting, processing and finishing of stone
Companies in this industry in Oblast' jetisu

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: 5

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kogaj Dmitrij Innokent'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "HIN TORI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ul.Kazahstanskaya , Д.40

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "HIN TORI" — BIN 070740013178

Last registry change: 19.11.2020

LIMITED LIABILITY PARTNERSHIP "HIN TORI" was registered on 04.07.2007. In 2015, estimated annual revenue was 40 226 468 ₸ and tax payments totaled 648 814 ₸.

LIMITED LIABILITY PARTNERSHIP "HIN TORI": registration details and status

LIMITED LIABILITY PARTNERSHIP "HIN TORI" (BIN 070740013178) has the status “Ликвидация”; dissolution date — 09.12.2024. Registered address — Oblast Jetisu, Tekeli A., Tekeli, Ul.Kazahstanskaya, D.40, K.2, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Cutting, processing and finishing of stone (OKED 23700). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HIN TORI"

The head of LIMITED LIABILITY PARTNERSHIP "HIN TORI" is Kogaj Dmitrij Innokent'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "HIN TORI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HIN TORI" appears in 1 court case (as defendant — 1, most recent date — 25.07.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HIN TORI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HIN TORI" 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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