LIMITED LIABILITY PARTNERSHIP "HAVALA"

Other types of catering outside settlements

BIN 200840004429

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 085 000 ₸17 500 ₸
2020322 400 ₸5 200 ₸

Business activity

Primary business activity OKED

56291
Other types of catering outside settlements
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalataev Esej Dil'DabekovichDirector
LIMITED LIABILITY PARTNERSHIP "HAVALA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ermanova , Д.13

Unit

КВ 51

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "HAVALA" — BIN 200840004429

Last registry change: 05.08.2020

LIMITED LIABILITY PARTNERSHIP "HAVALA" was registered on 05.08.2020. In 2021, estimated annual revenue was 1 085 000 ₸ and tax payments totaled 17 500 ₸.

LIMITED LIABILITY PARTNERSHIP "HAVALA": registration details and status

LIMITED LIABILITY PARTNERSHIP "HAVALA" (BIN 200840004429) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Ermanova , Д.13, КВ 51, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of catering outside settlements (OKED 56291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HAVALA"

The head of LIMITED LIABILITY PARTNERSHIP "HAVALA" is Shalataev Esej Dil'dabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HAVALA" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HAVALA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAVALA" 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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