HALI 2015, TOO
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 150940007514Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HALI 2015" |
Name in Kazakh | "ХАЛИ 2015" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HALI 2015" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Mochalova, 6, Kv 1 |
Registration date | 09.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Other business activities 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
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mochalova , 6
Locality
Almaty
About TOO «HALI 2015» — BIN 150940007514
Last registry change: 06.03.2022
HALI 2015, TOO was registered on 09.09.2015.
llp «HALI 2015»: registration details and status
llp «HALI 2015» (BIN 150940007514) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Mochalova, 6, Kv 1, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «HALI 2015»
The head of TOO «HALI 2015» is Imirov Bahtijar Kurbanovich.
Verification of TOO «HALI 2015» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «HALI 2015» are available in the full Statsnet report. All the data to verify TOO «HALI 2015» 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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