TOO "HUOBITREJDERS"

Activity on trust management of a portfolio of assets of funds

BIN 210940004890

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66302
Activity on trust management of a portfolio of assets of funds
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hajrullin Marat NagimullaevichOfficer
TOO "HUOBITREJDERS"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Pr. Tauke Han , Зд. 4

Locality

Shimkent

About TOO "HUOBITREJDERS" — BIN 210940004890

Last registry change: 14.07.2022

TOO "HUOBITREJDERS" was registered on 03.09.2021.

TOO "HUOBITREJDERS": registration details and status

TOO "HUOBITREJDERS" (BIN 210940004890) has the status “Ликвидация”; dissolution date — 03.09.2021. Registered address — 160000, Gorod Shimkent, Al-Farabiiskii Raion, Pr. Tauke Han, Zd. 4, region — Shimkent, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "HUOBITREJDERS"

The head of TOO "HUOBITREJDERS" is Hajrullin Marat Nagimullaevich.

Verification of TOO "HUOBITREJDERS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "HUOBITREJDERS" are available in the full Statsnet report. All the data to verify TOO "HUOBITREJDERS" 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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