LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS»

Wholesale of a wide range of goods without any specification

BIN 210240033620 · VAT 60001-1219481
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 166 862 738 ₸34 949 399 ₸
20257 731 610 180 ₸124 703 390 ₸
20244 412 953 850 ₸71 176 675 ₸
20232 851 089 840 ₸45 985 320 ₸
20225 151 995 958 ₸83 096 709 ₸
2021674 155 512 ₸10 873 476 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 84 total connections
  • 42 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Rahat, House 244a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS» — BIN 210240033620

Last registry change: 22.02.2021

LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS» was registered on 22.02.2021. In 2026, estimated annual revenue was 2 166 862 738 ₸ and tax payments totaled 34 949 399 ₸.

LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS» (BIN 210240033620) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Rahat, House 244a, 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. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS» is Onalbekov Mazhit Hozhahmetuly. Previously, LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS» was headed by Tutadze Nasir Nazimovich.

Verification of LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS» appears in 1 court case (as plaintiff — 1, most recent date — 06.03.2024). Also on record: 7 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HAT LOGISTICS» 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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