LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION"

Wholesale of perfumes and cosmetics

BIN 131140007277

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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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Bureau of National Statistics

Contacts3

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
2019306 044 400 ₸4 936 200 ₸
2018162 186 048 ₸2 615 904 ₸
2017207 182 486 ₸3 341 653 ₸
201667 789 870 ₸1 093 385 ₸
201562 800 854 ₸1 012 917 ₸

Business activity

Primary business activity OKED

46450
Wholesale of perfumes and cosmetics
Companies in this industry in Almatinskaya oblast'

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zubkov Oleg SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Uchetnii Kvartal 096 , 1345

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION" — BIN 131140007277

Last registry change: 08.11.2013

LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION" was registered on 08.11.2013. In 2019, estimated annual revenue was 306 044 400 ₸ and tax payments totaled 4 936 200 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION" (BIN 131140007277) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, Uchetnii Kvartal 096, 1345, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION"

The head of LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION" is Zubkov Oleg Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION" was headed by Umarov Mahir El'hanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HORECA DISTRIBUTION" 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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