LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)"

Renting and managing your own property

BIN 170440010547

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 393 820 ₸38 610 ₸
20175 221 578 ₸84 219 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Almaty

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

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuganbaj ZhenisDirector
LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Nutona, 5/8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)" — BIN 170440010547

Last registry change: 10.04.2017

LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)" was registered on 10.04.2017. In 2018, estimated annual revenue was 2 393 820 ₸ and tax payments totaled 38 610 ₸.

LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)": registration details and status

LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)" (BIN 170440010547) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Nutona, 5/8, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)"

The head of LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)" is Tuganbaj Zhenis.

Verification of LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)" appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 22.02.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HATAY INVEST" (HATAJ INVEST)" 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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