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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Contacts7

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ME
Mukashev Erkin BerikulyOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , 181

Locality

Almaty

About TOO "HONEST BUSINESS" — BIN 140340023601

Up to date as of September 1, 2026

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, Ulica Auezova, 181, Kv 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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