LIMITED LIABILITY PARTNERSHIP "HABKZ"
Other postal and courier activities
BIN 141040018260Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HABKZ" |
Name in Kazakh | "ХАБКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HABKZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.05.2023 |
Address | Almaty, Turksibskii Raion, Trakt Iliiskii, 37 |
Registration date | 21.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.05.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 60 912 582 ₸ | 982 461 ₸ |
| 2016 | 253 998 128 ₸ | 4 096 744 ₸ |
| 2015 | 72 118 772 ₸ | 1 163 206 ₸ |
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: 5
- Government contracts: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Absent at the legal address
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Trakt Iliiskii , 37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HABKZ" — BIN 141040018260
Last registry change: 12.05.2023
LIMITED LIABILITY PARTNERSHIP "HABKZ" was registered on 21.10.2014. In 2017, estimated annual revenue was 60 912 582 ₸ and tax payments totaled 982 461 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP "HABKZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "HABKZ" (BIN 141040018260) has the status “Ликвидация”; dissolution date — 12.05.2023. Registered address — Almaty, Turksibskii Raion, Trakt Iliiskii, 37, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HABKZ"
The head of LIMITED LIABILITY PARTNERSHIP "HABKZ" is Nedorezov Viktor Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HABKZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "HABKZ" appears in 1 court case (as defendant — 1, most recent date — 23.05.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HABKZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HABKZ" 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.
Frequently asked questions
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