LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT"

Wholesale of a wide range of goods without any specification

BIN 190540000996

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eshpan Rabiga KubultajqyzyDirector
LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostiq, 123/5, Kv 17

Unit

КВ 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT" — BIN 190540000996

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT" was registered on 02.05.2019.

LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT" (BIN 190540000996) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT" has been operating for 7 years 3 months, since 02.05.2019. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 123/5, Kv 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT"

The head of LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT" is Eshpan Rabiga Kubultajqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT" 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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