WHITE HILL TRADE, TOO
Renting of other machinery, equipment and tangible assets, not included in other groups
BIN 140640001037Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHITE HILL TRADE" |
Name in Kazakh | "WHITE HILL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHITE HILL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Ulica Janaidara Jirentaeva, 2b, Ofis 2 Etaj, Ofis №210 |
Registration date | 02.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | <= 5 pers. |
Last re-registration date | 28.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 962 920 ₸ | 31 660 ₸ |
| 2020 | 865 520 ₸ | 13 960 ₸ |
| 2019 | 636 058 ₸ | 10 259 ₸ |
| 2017 | 67 270 ₸ | 1 085 ₸ |
| 2016 | 12 510 980 ₸ | 201 790 ₸ |
| 2015 | 2 811 824 ₸ | 45 352 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Janaidara Jirentaeva , 2б
Locality
Astana
About TOO «WHITE HILL TRADE» — BIN 140640001037
Last registry change: 28.02.2022
WHITE HILL TRADE, TOO was registered on 02.06.2014. In 2021, estimated annual revenue was 1 962 920 ₸ and tax payments totaled 31 660 ₸.
llp «WHITE HILL TRADE»: registration details and status
llp «WHITE HILL TRADE» (BIN 140640001037) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Ulica Janaidara Jirentaeva, 2b, Ofis 2 Etaj, Ofis №210, region — Astana, Republic of Kazakhstan. Primary activity — Renting of other machinery, equipment and tangible assets, not included in other groups (OKED 77391). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «WHITE HILL TRADE»
The head of TOO «WHITE HILL TRADE» is Kubekova Ajnur Zhanabergenovna.
Verification of TOO «WHITE HILL TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «WHITE HILL TRADE» are available in the full Statsnet report. All the data to verify TOO «WHITE HILL TRADE» 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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