WHPI, TOO
Forwarding services
BIN 090140008609Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHPI" |
Name in Kazakh | "WHPI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHPI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2021 |
Address | Almaty Q., Auezov Aydan, Street Nurpeisova, 5, Apt 2b |
Registration date | 19.01.2009 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 25.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2015 | 208 255 768 ₸ | 3 358 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nurpeisova, 5
Locality
Almaty
About TOO «WHPI» — BIN 090140008609
Last registry change: 25.12.2021
WHPI, TOO was registered on 19.01.2009. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «WHPI»: registration details and status
llp «WHPI» (BIN 090140008609) has the status “Ликвидация”; dissolution date — 24.12.2021. Registered address — Almaty Q., Auezov Aydan, Street Nurpeisova, 5, Apt 2b, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «WHPI»
The head of TOO «WHPI» is Kusainova Soltanat Nikolaevna.
Verification of TOO «WHPI» in official registries of the Republic of Kazakhstan
WHPI, TOO appears in 1 court case (as defendant — 1, most recent date — 05.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «WHPI» are available in the full Statsnet report. All the data to verify TOO «WHPI» 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.