TOO "HILTON"

Wholesale of a wide range of goods without any specification

BIN 090840016427

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020140 516 800 ₸2 266 400 ₸
201581 840 ₸1 320 ₸
20142 419 125 734 ₸39 018 157 ₸
2013357 509 732 ₸5 766 286 ₸

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Scherbenev Aleksandr Valer'EvichOfficer
TOO "HILTON"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kokaral Dom 32 , 32

Locality

Astana

About TOO "HILTON" — BIN 090840016427

Up to date as of September 1, 2026

TOO "HILTON" was registered on 28.08.2009. In 2020, estimated annual revenue was 140 516 800 ₸ and tax payments totaled 2 266 400 ₸.

TOO "HILTON": registration details and status

TOO "HILTON" (BIN 090840016427) has the status “Ликвидация”; dissolution date — 01.08.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Ulica Kokaral House 32, Jiloi Massiv Promishlennii, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "HILTON"

The head of TOO "HILTON" is Scherbenev Aleksandr Valer'evich.

Verification of TOO "HILTON" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "HILTON" are available in the full Statsnet report. All the data to verify TOO "HILTON" 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.

Frequently asked questions

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