HABIB TREDING, TOO
Wholesale of a wide range of goods without any specification
BIN 111140004615Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HABIB TREDING"stat.gov.kz |
Name in Kazakh | "ХАБИБ ТРЕДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HABIB TREDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2021 |
Address | Shimkent, Abaiskii Raion, Ulica Beibitshilik, D.20, Kv. 16 |
Registration date | 07.11.2011 · 14 years 10 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
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Shimkent
House number and street
Ulica Beibitshilik , 20
Locality
Shimkent
About TOO «HABIB TREDING» — BIN 111140004615
Up to date as of September 1, 2026
HABIB TREDING, TOO was registered on 07.11.2011. In 2019, estimated annual revenue was 86 862 ₸ and tax payments totaled 1 401 ₸.
llp «HABIB TREDING»: registration details and status
llp «HABIB TREDING» (BIN 111140004615) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Shimkent, Abaiskii Raion, Ulica Beibitshilik, D.20, Kv. 16, 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 «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.
Frequently asked questions
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