LIMITED LIABILITY PARTNERSHIP "KHALIL TRADING (HALIL TREJDING)"

Provision of other individual services not included in other groups

BIN 220140013456

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halil Mohammad SaidDirector
LIMITED LIABILITY PARTNERSHIP "KHALIL TRADING (HALIL TREJDING)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Maulenova , Дом 38

Unit

КВ. 29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KHALIL TRADING (HALIL TREJDING)" — BIN 220140013456

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KHALIL TRADING (HALIL TREJDING)" has been operating for 4 years 7 months, since 19.01.2022. Registered address — Almaty , Алмалинский Район, Ulica Maulenova , Дом 38, КВ. 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.

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