HABTRANSTERMINAL, TOO
Wholesale of a wide range of goods without any specification
BIN 091240012257Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HABTRANSTERMINAL"stat.gov.kz |
Name in Kazakh | "ХАБТРАНСТЕРМИНАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HABTRANSTERMINAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2021 |
Address | Almaty, Jetisuskii Raion, Ulica Burundaiskaya, 5 |
Registration date | 21.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.02.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 21 775 640 ₸ | 351 220 ₸ |
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: 5
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Burundaiskaya , 5
Locality
Almaty
About TOO «HABTRANSTERMINAL» — BIN 091240012257
Up to date as of September 1, 2026
HABTRANSTERMINAL, TOO was registered on 21.12.2009. In 2015, estimated annual revenue was 21 775 640 ₸ and tax payments totaled 351 220 ₸.
llp «HABTRANSTERMINAL»: registration details and status
llp «HABTRANSTERMINAL» (BIN 091240012257) has the status “Ликвидация”; dissolution date — 01.02.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Burundaiskaya, 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «HABTRANSTERMINAL»
The head of TOO «HABTRANSTERMINAL» is Ljamaev Igor' Olegovich. Previously, TOO «HABTRANSTERMINAL» was headed by Nasyrbekova Anel' Muhazhanovna.
Verification of TOO «HABTRANSTERMINAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «HABTRANSTERMINAL» are available in the full Statsnet report. All the data to verify TOO «HABTRANSTERMINAL» 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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