LIMITED LIABILITY PARTNERSHIP «HEB INTERNATIONAL TRADING COMPANY»
Wholesale of textiles
BIN 230640001737No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HEB INTERNATIONAL TRADING COMPANY» |
Name in Kazakh | «HEB INTERNATIONAL TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HEB INTERNATIONAL TRADING COMPANY" |
Previous names | ТОО "HEB INTERNATIONAL TRADING COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 458 |
Registration date | 01.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 15 114 608 ₸ | 243 784 ₸ |
| 2024 | 20 830 264 ₸ | 335 972 ₸ |
| 2023 | 19 571 850 ₸ | 315 675 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 458
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «HEB INTERNATIONAL TRADING COMPANY» — BIN 230640001737
Last registry change: 01.06.2023
LIMITED LIABILITY PARTNERSHIP «HEB INTERNATIONAL TRADING COMPANY» was registered on 01.06.2023. In 2025, estimated annual revenue was 15 114 608 ₸ and tax payments totaled 243 784 ₸.
LIMITED LIABILITY PARTNERSHIP «HEB INTERNATIONAL TRADING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HEB INTERNATIONAL TRADING COMPANY» (BIN 230640001737) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 458, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HEB INTERNATIONAL TRADING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «HEB INTERNATIONAL TRADING COMPANY» is He Tsi.
Verification of LIMITED LIABILITY PARTNERSHIP «HEB INTERNATIONAL TRADING COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HEB INTERNATIONAL TRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HEB INTERNATIONAL TRADING COMPANY» 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.