LIMITED LIABILITY PARTNERSHIP «HALYQ ENTERPRISE»
Wholesale of a wide range of goods without any specification
BIN 190340021218No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HALYQ ENTERPRISE» |
Name in Kazakh | «HALYQ ENTERPRISE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HALYQ ENTERPRISE" |
Previous names | ТОО "HALYQ ENTERPRISE" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Akjaiik, D.70 |
Registration date | 19.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.03.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 390 340 ₸ | 103 070 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Akjaiik, D.70
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «HALYQ ENTERPRISE» — BIN 190340021218
Last registry change: 19.03.2019
LIMITED LIABILITY PARTNERSHIP «HALYQ ENTERPRISE» was registered on 19.03.2019. In 2020, estimated annual revenue was 6 390 340 ₸ and tax payments totaled 103 070 ₸.
LIMITED LIABILITY PARTNERSHIP «HALYQ ENTERPRISE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HALYQ ENTERPRISE» (BIN 190340021218) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, D.70, region — Shymkent, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HALYQ ENTERPRISE»
The head of LIMITED LIABILITY PARTNERSHIP «HALYQ ENTERPRISE» is Halyq Darhan Nurzhigituly.
Verification of LIMITED LIABILITY PARTNERSHIP «HALYQ ENTERPRISE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HALYQ ENTERPRISE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HALYQ ENTERPRISE» 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.