LIMITED LIABILITY PARTNERSHIP «HAZA INVESTMENT»
Wholesale of a wide range of goods without any specification
BIN 190540000996No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HAZA INVESTMENT» |
Name in Kazakh | «ХАЗА ИНВЕСТМЕНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HAZA INVESTMENT" |
Previous names | ТОО "ХАЗА ИНВЕСТ", ТОО "ХАЗА ИНВЕСТМЕНТ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 123/5, Apt 17 |
Registration date | 02.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.05.2019 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Apt 17
Unit
Apt 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «HAZA INVESTMENT» — BIN 190540000996
Last registry change: 02.05.2019
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”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 123/5, Apt 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.