HABIB TREDING, TOO
Wholesale of a wide range of goods without any specification
BIN 111140004615No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «HABIB TREDING» |
Name in Kazakh | «ХАБИБ ТРЕДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HABIB TREDING" |
Status | Ликвидация |
Liquidation date | 29.04.2021 |
Address | Shymkent, Abaiskii Raion, Street Beibitshilik, D.20, Apt. 16 |
Registration date | 07.11.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 86 862 ₸ | 1 401 ₸ |
| 2018 | 842 766 ₸ | 13 593 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Beibitshilik, 20
Locality
Shymkent
About TOO «HABIB TREDING» — BIN 111140004615
Last registry change: 29.04.2021
HABIB TREDING, TOO was registered on 07.11.2011. In 2019, estimated annual revenue was 86 862 ₸ and tax payments totaled 1 401 ₸.
Limited liability partnership «HABIB TREDING»: registration details and status
Limited liability partnership «HABIB TREDING» (BIN 111140004615) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Shymkent, Abaiskii Raion, Street Beibitshilik, D.20, Apt. 16, region — Shymkent, 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 «HABIB TREDING»
The head of TOO «HABIB TREDING» is Abdullah Habib .
Verification of TOO «HABIB TREDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «HABIB TREDING» are available in the full Statsnet report. All the data to verify TOO «HABIB TREDING» 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.