LIMITED LIABILITY PARTNERSHIP "HORECA DEVELOPMENT"

Wholesale of a wide range of goods without any specification

BIN 200740024747

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 897 014 ₸30 597 ₸
202138 061 242 ₸613 891 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rusupieva Gul'Bahram NizamovnaDirector
LIMITED LIABILITY PARTNERSHIP "HORECA DEVELOPMENT"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ogorodnaya , Дом 1а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HORECA DEVELOPMENT" — BIN 200740024747

Last registry change: 28.07.2020

LIMITED LIABILITY PARTNERSHIP "HORECA DEVELOPMENT" was registered on 28.07.2020. In 2022, estimated annual revenue was 1 897 014 ₸ and tax payments totaled 30 597 ₸.

LIMITED LIABILITY PARTNERSHIP "HORECA DEVELOPMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "HORECA DEVELOPMENT" (BIN 200740024747) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Ogorodnaya, House 1a, 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 "HORECA DEVELOPMENT"

The head of LIMITED LIABILITY PARTNERSHIP "HORECA DEVELOPMENT" is Rusupieva Gul'bahram Nizamovna. Previously, LIMITED LIABILITY PARTNERSHIP "HORECA DEVELOPMENT" was headed by Sadyrov Faruh Abdymalikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HORECA DEVELOPMENT" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HORECA DEVELOPMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HORECA DEVELOPMENT" 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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