HERITAGE INDIA (HERITEJDZH INDIJA), TOO
Wholesale of a wide range of goods without any specification
BIN 120440020479Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HERITAGE INDIA" (HERITEJDZH INDIJA)stat.gov.kz |
Name in Kazakh | "HERITAGE INDIA" (ХЕРИТЭЙДЖ ИНДИЯ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HERITAGE INDIA" (HERITEJDZH INDIJA) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2022 |
Address | Almaty Q., Almali Aydan, Avenue Seifullina, 356 |
Registration date | 23.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 04.03.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 54 807 132 ₸ | 883 986 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina , 356
Locality
Almaty
About TOO «HERITAGE INDIA (HERITEJDZH INDIJA)» — BIN 120440020479
Up to date as of September 1, 2026
HERITAGE INDIA (HERITEJDZH INDIJA), TOO was registered on 23.04.2012. In 2015, estimated annual revenue was 54 807 132 ₸ and tax payments totaled 883 986 ₸.
llp «HERITAGE INDIA (HERITEJDZH INDIJA)»: registration details and status
llp «HERITAGE INDIA (HERITEJDZH INDIJA)» (BIN 120440020479) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Almaty Q., Almali Aydan, Avenue Seifullina, 356, 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. Headcount — 6 employees.
Management of TOO «HERITAGE INDIA (HERITEJDZH INDIJA)»
The head of TOO «HERITAGE INDIA (HERITEJDZH INDIJA)» is Singh Dalvinder .
Verification of TOO «HERITAGE INDIA (HERITEJDZH INDIJA)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «HERITAGE INDIA (HERITEJDZH INDIJA)» are available in the full Statsnet report. All the data to verify TOO «HERITAGE INDIA (HERITEJDZH INDIJA)» 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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