EXCELLA HONEST, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 090340006818No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXCELLA HONEST» |
Name in Kazakh | «EXCELLA HONEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXCELLA HONEST" |
Status | Ликвидация |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict "Jetisu 3", 16, K 46 |
Registration date | 11.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 119 040 ₸ | 1 920 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict "Jetisu 3", 16, K 46
Locality
Almaty
About TOO «EXCELLA HONEST» — BIN 090340006818
Last registry change: 30.01.2022
EXCELLA HONEST, TOO was registered on 11.03.2009. In 2019, estimated annual revenue was 119 040 ₸ and tax payments totaled 1 920 ₸.
Limited liability partnership «EXCELLA HONEST»: registration details and status
Limited liability partnership «EXCELLA HONEST» (BIN 090340006818) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict "Jetisu 3", 16, K 46, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «EXCELLA HONEST»
The head of TOO «EXCELLA HONEST» is Sujeuova Sharbanu Tel'manovna.
Verification of TOO «EXCELLA HONEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EXCELLA HONEST» are available in the full Statsnet report. All the data to verify TOO «EXCELLA HONEST» 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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