KARBAJ HHI, TOO
Forwarding services
BIN 120140021565Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARBAJ HHI"stat.gov.kz |
Name in Kazakh | "КАРБАЙ ХХI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARBAJ HHI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2020 |
Address | Almaty, Ul. Djambula, D. 159/265, Kv. (Ofis) 1 |
Registration date | 30.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 958 936 ₸ | 160 628 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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KARBAJ HHI, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Djambula, D. 159/265, Kv. (Ofis) 1
Locality
Almaty
Description
KARBAJ HHI, TOO was registered on 30.01.2012. In 2020, estimated annual revenue was 9 958 936 ₸ and tax payments totaled 160 628 ₸.
| Status | Ликвидация · Liquidation date 08.01.2020 |
| BIN | 120140021565 |
| Registration date | 30.01.2012 |
| Registered address | Almaty, Ul. Djambula, D. 159/265, Kv. (Ofis) 1 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Management | Mergenbaj Tursynbek Mergenbajuly |
| Court cases | Total 1 · As defendant 1 · Most recent date 09.08.2019 |
| Previous names | Count 1 |
Data updated: 13.01.2020
Frequently asked questions
The official registry lists KARBAJ HHI, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KARBAJ HHI, TOO is 120140021565. The company was registered on 30.01.2012 in Kazakhstan.
The registry lists Mergenbaj Tursynbek Mergenbajuly as the head of KARBAJ HHI, TOO, with the role of Officer.
The registered address of KARBAJ HHI, TOO is Almaty, Ul. Djambula, D. 159/265, Kv. (Ofis) 1.
The primary business activity of KARBAJ HHI, TOO is Forwarding services (code 52291).
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