LIMITED LIABILITY PARTNERSHIP «HONEST TM»

Wholesale of a wide range of goods without any specification

BIN 191240016111
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202047 492 ₸766 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Jumeken Najimedenov, House 16

Unit

Apt. 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «HONEST TM» — BIN 191240016111

Last registry change: 18.12.2019

LIMITED LIABILITY PARTNERSHIP «HONEST TM» was registered on 18.12.2019. In 2020, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.

LIMITED LIABILITY PARTNERSHIP «HONEST TM»: registration details and status

LIMITED LIABILITY PARTNERSHIP «HONEST TM» (BIN 191240016111) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Jumeken Najimedenov, House 16, Apt. 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «HONEST TM»

The head of LIMITED LIABILITY PARTNERSHIP «HONEST TM» is Qozhamqul Temir Tolbasyuly. Previously, LIMITED LIABILITY PARTNERSHIP «HONEST TM» was headed by Tujmebaj Qudajbergen Sapargaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP «HONEST TM» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HONEST TM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HONEST TM» 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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