LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 190140029325Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)" |
Name in Kazakh | "KHABI GROUP (ХАБИ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)" |
Previous names | ТОО "KHABI GROUP (ХАБИ ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion 8 , Дом 14, КВ. 91 |
Registration date | 24.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.01.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 792 580 ₸ | 238 590 ₸ |
| 2019 | 14 089 500 ₸ | 227 250 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Mikroraion 8 , Дом 14
Unit
КВ. 91
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)" — BIN 190140029325
Last registry change: 24.01.2019
LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)" was registered on 24.01.2019. In 2020, estimated annual revenue was 14 792 580 ₸ and tax payments totaled 238 590 ₸.
LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)" (BIN 190140029325) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion 8 , Дом 14, КВ. 91, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)" is Horunzhij Andrej.
Verification of LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KHABI GROUP (HABI GRUPP)" 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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