KARBAJ HHI, TOO
Forwarding services
BIN 120140021565No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KARBAJ HHI» |
Name in Kazakh | «КАРБАЙ ХХI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARBAJ HHI" |
Status | Ликвидация |
Liquidation date | 08.01.2020 |
Address | Almaty, St. Djambula, D. 159/265, Apt. (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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 958 936 ₸ | 160 628 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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
Almaty, St. Djambula, D. 159/265, Apt. (Ofis) 1
Locality
Almaty
About TOO «KARBAJ HHI» — BIN 120140021565
Last registry change: 13.01.2020
KARBAJ HHI, TOO was registered on 30.01.2012. In 2020, estimated annual revenue was 9 958 936 ₸ and tax payments totaled 160 628 ₸.
Limited liability partnership «KARBAJ HHI»: registration details and status
Limited liability partnership «KARBAJ HHI» (BIN 120140021565) has the status “Ликвидация”; dissolution date — 08.01.2020. Registered address — Almaty, St. Djambula, D. 159/265, Apt. (Ofis) 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «KARBAJ HHI»
The head of TOO «KARBAJ HHI» is Mergenbaj Tursynbek Mergenbajuly.
Verification of TOO «KARBAJ HHI» in official registries of the Republic of Kazakhstan
KARBAJ HHI, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KARBAJ HHI» are available in the full Statsnet report. All the data to verify TOO «KARBAJ HHI» 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.