TOO «HILTON»
Wholesale of a wide range of goods without any specification
BIN 090840016427No sign-up or report credits required
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Full legal name | TOO «HILTON» |
Name in Kazakh | «HILTON» ЖШС |
Name in English | TOO "HILTON" |
Status | Ликвидация |
Liquidation date | 01.08.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Street Kokaral House 32, Jiloi Massiv Promishlennii |
Registration date | 28.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 140 516 800 ₸ | 2 266 400 ₸ |
| 2015 | 81 840 ₸ | 1 320 ₸ |
| 2014 | 2 419 125 734 ₸ | 39 018 157 ₸ |
| 2013 | 357 509 732 ₸ | 5 766 286 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kokaral House 32, 32
Locality
Astana
About TOO «HILTON» — BIN 090840016427
Last registry change: 01.08.2022
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, Street 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.