LIMITED LIABILITY PARTNERSHIP «KHALIL TRADING (HALIL TREJDING)»
Provision of other individual services not included in other groups
BIN 220140013456No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KHALIL TRADING (HALIL TREJDING)» |
Name in Kazakh | «KHALIL TRADING (ХАЛИЛ ТРЕЙДИНГ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KHALIL TRADING (HALIL TREJDING)" |
Previous names | ТОО "KHALIL TRADING (ХАЛИЛ ТРЕЙДИНГ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Maulenova, House 38, Apt. 29 |
Registration date | 19.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.01.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Maulenova, House 38
Unit
Apt. 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KHALIL TRADING (HALIL TREJDING)» — BIN 220140013456
Last registry change: 19.01.2022
LIMITED LIABILITY PARTNERSHIP «KHALIL TRADING (HALIL TREJDING)» was registered on 19.01.2022.
LIMITED LIABILITY PARTNERSHIP «KHALIL TRADING (HALIL TREJDING)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KHALIL TRADING (HALIL TREJDING)» (BIN 220140013456) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Maulenova, House 38, Apt. 29, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KHALIL TRADING (HALIL TREJDING)»
The head of LIMITED LIABILITY PARTNERSHIP «KHALIL TRADING (HALIL TREJDING)» is Halil Mohammad Said.
Verification of LIMITED LIABILITY PARTNERSHIP «KHALIL TRADING (HALIL TREJDING)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KHALIL TRADING (HALIL TREJDING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KHALIL TRADING (HALIL TREJDING)» 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.