LIMITED LIABILITY PARTNERSHIP "HEB INTERNATIONAL TRADING COMPANY"

Wholesale of textiles

BIN 230640001737

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202515 114 608 ₸243 784 ₸
202420 830 264 ₸335 972 ₸
202319 571 850 ₸315 675 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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He TsiDirector
LIMITED LIABILITY PARTNERSHIP "HEB INTERNATIONAL TRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 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.

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