LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN»
Wholesale of other food products
BIN 170740021675 · VAT 60001-1194638No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN» |
Name in Kazakh | «ХАВИ ҚАЗАҚСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HAVI KAZAHSTAN" |
Previous names | ТОО "ХАВИ КАЗАХСТАН" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Zenkova, House 32, Apt. 1 |
Registration date | 20.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.07.2017 |
Branches |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 845 083 884 ₸ | 62 017 482 ₸ |
| 2024 | 11 602 555 318 ₸ | 187 137 989 ₸ |
| 2023 | 11 461 388 076 ₸ | 184 861 098 ₸ |
| 2022 | 108 178 271 398 ₸ | 1 744 810 829 ₸ |
| 2021 | 45 642 188 150 ₸ | 736 164 325 ₸ |
| 2020 | 20 217 340 618 ₸ | 326 086 139 ₸ |
| 2019 | 14 567 517 458 ₸ | 234 959 959 ₸ |
| 2018 | 10 965 002 684 ₸ | 176 854 882 ₸ |
| 2017 | 2 579 236 022 ₸ | 41 600 581 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zenkova, House 32
Unit
Apt. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN» — BIN 170740021675
Last registry change: 20.07.2017
LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN» was registered on 20.07.2017. In 2025, estimated annual revenue was 3 845 083 884 ₸ and tax payments totaled 62 017 482 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN» (BIN 170740021675) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Zenkova, House 32, Apt. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN» is Usmanov Salih Rustemovich. Previously, LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN» was headed by Kashirin Aleksej Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN» appears in 1 court case (as defendant — 1, most recent date — 04.09.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HAVI KAZAHSTAN» 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.