HORECA TRADING, TOO
Wholesale of a wide range of goods without any specification
BIN 181140007931Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HORECA TRADING"stat.gov.kz |
Name in Kazakh | "HORECA TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HORECA TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.05.2021 |
Address | Almaty, Jetisuskii Raion, Ulica Kommunalnaya, 39 |
Registration date | 07.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.05.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 225 476 ₸ | 148 798 ₸ |
| 2019 | 1 914 498 ₸ | 30 879 ₸ |
| 2018 | 136 958 ₸ | 2 209 ₸ |
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Ulica Kommunalnaya , 39
Locality
Almaty
About TOO «HORECA TRADING» — BIN 181140007931
Up to date as of September 1, 2026
HORECA TRADING, TOO was registered on 07.11.2018. In 2020, estimated annual revenue was 9 225 476 ₸ and tax payments totaled 148 798 ₸.
llp «HORECA TRADING»: registration details and status
llp «HORECA TRADING» (BIN 181140007931) has the status “Ликвидация”; dissolution date — 19.05.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Kommunalnaya, 39, 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.
Management of TOO «HORECA TRADING»
The head of TOO «HORECA TRADING» is Hikmatova Nigora Abdurashidovna.
Verification of TOO «HORECA TRADING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «HORECA TRADING» are available in the full Statsnet report. All the data to verify TOO «HORECA TRADING» 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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