BI-HHI, TOO
Wholesale of a wide range of goods without any specification
BIN 011240001831Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BI-HHI"stat.gov.kz |
Name in Kazakh | "БИ-ХХІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BI-HHI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2021 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, D.7, K.227 |
Registration date | 19.12.2001 · 24 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 191 496 ₸ | 180 508 ₸ |
| 2017 | 632 400 ₸ | 10 200 ₸ |
| 2016 | 243 647 414 ₸ | 3 929 797 ₸ |
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
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gani Ilyaeva , К.227
Locality
Shimkent
About TOO «BI-HHI» — BIN 011240001831
Up to date as of September 1, 2026
BI-HHI, TOO was registered on 19.12.2001. In 2018, estimated annual revenue was 11 191 496 ₸ and tax payments totaled 180 508 ₸.
llp «BI-HHI»: registration details and status
llp «BI-HHI» (BIN 011240001831) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, D.7, K.227, region — Shimkent, 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 «BI-HHI»
The head of TOO «BI-HHI» is Muratov Nasyrhan .
Verification of TOO «BI-HHI» 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 «BI-HHI» are available in the full Statsnet report. All the data to verify TOO «BI-HHI» 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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