HABIBA REAL ESTATE, TOO

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 060840005327

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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

Contacts3

Phone

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Email

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Website

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Social networks

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serbieva Seda SultanovnaOfficer
HABIBA REAL ESTATE, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Al Farabi, 7, Kv 85

Locality

Almaty

About TOO «HABIBA REAL ESTATE» — BIN 060840005327

Last registry change: 18.02.2022

HABIBA REAL ESTATE, TOO was registered on 07.08.2006.

llp «HABIBA REAL ESTATE»: registration details and status

llp «HABIBA REAL ESTATE» (BIN 060840005327) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Al Farabi, 7, Kv 85, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «HABIBA REAL ESTATE»

The head of TOO «HABIBA REAL ESTATE» is Serbieva Seda Sultanovna. Previously, TOO «HABIBA REAL ESTATE» was headed by Serbieva Seda .

Verification of TOO «HABIBA REAL ESTATE» 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 «HABIBA REAL ESTATE» are available in the full Statsnet report. All the data to verify TOO «HABIBA REAL ESTATE» 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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