TOO "HONEST BUSINESS"

Wholesale of a wide range of goods without any specification

BIN 140340023601

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TOO "HONEST BUSINESS" is a llp registered on March 27, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 261 937 ₸, 92% less than the year before. Takes part in public procurement: 1 contract. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201616 240 094 ₸261 937 ₸
2015211 269 650 ₸3 407 575 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, 181

Locality

Almaty

About TOO "HONEST BUSINESS" — BIN 140340023601

Last registry change: 24.06.2022

TOO "HONEST BUSINESS" was registered on 27.03.2014. In 2016, estimated annual revenue was 16 240 094 ₸ and tax payments totaled 261 937 ₸. According to public sources: 1 government contract.

TOO "HONEST BUSINESS": registration details and status

TOO "HONEST BUSINESS" (BIN 140340023601) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Auezova, 181, Apt 19, 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 — 5 employees.

Management of TOO "HONEST BUSINESS"

The head of TOO "HONEST BUSINESS" is Mukashev Erkin Berikuly.

Verification of TOO "HONEST BUSINESS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "HONEST BUSINESS" are available in the full Statsnet report. All the data to verify TOO "HONEST BUSINESS" 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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