LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT"

Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

BIN 210940011348

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 180 852 ₸19 046 ₸
2023176 070 886 ₸2 839 853 ₸
2022315 441 368 ₸5 087 764 ₸
202114 863 570 ₸239 735 ₸

Business activity

Primary business activity OKED

68311
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gan'Ba Dmitrij Valer'EvichCEO
LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kylash Baiseiitova , Дом 124

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT" — BIN 210940011348

Last registry change: 11.08.2022

LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT" was registered on 08.09.2021. In 2024, estimated annual revenue was 1 180 852 ₸ and tax payments totaled 19 046 ₸.

LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT" (BIN 210940011348) has the status “Ликвидация”; dissolution date — 18.03.2024. Registered address — Astana, Raion Sariarka, Ulica Kylash Baiseiitova, House 124, region — Astana, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT"

The head of LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT" is Gan'ba Dmitrij Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 04.07.2022). Also on record: 3 events (most recent date — 01.05.2023), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HAPPY MOMENT" 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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