LIMITED LIABILITY PARTNERSHIP "KHAWAJA&SONS TRADING CO. (HAVADZHA END SANS TREJDING KO.)"

Retail sale of other goods in the markets

BIN 220540022846

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 737 850 ₸108 675 ₸
202294 984 ₸1 532 ₸

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
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: 4

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

Subscribe to view the full report
Navaz ShakilDirector
LIMITED LIABILITY PARTNERSHIP "KHAWAJA&SONS TRADING CO. (HAVADZHA END SANS TREJDING KO.)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , Дом 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KHAWAJA&SONS TRADING CO. (HAVADZHA END SANS TREJDING KO.)" — BIN 220540022846

Last registry change: 17.05.2022

LIMITED LIABILITY PARTNERSHIP "KHAWAJA&SONS TRADING CO. (HAVADZHA END SANS TREJDING KO.)" was registered on 17.05.2022. In 2023, estimated annual revenue was 6 737 850 ₸ and tax payments totaled 108 675 ₸.

LIMITED LIABILITY PARTNERSHIP "KHAWAJA&SONS TRADING CO. (HAVADZHA END SANS TREJDING KO.)": registration details and status

LIMITED LIABILITY PARTNERSHIP "KHAWAJA&SONS TRADING CO. (HAVADZHA END SANS TREJDING KO.)" (BIN 220540022846) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 9, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KHAWAJA&SONS TRADING CO. (HAVADZHA END SANS TREJDING KO.)"

The head of LIMITED LIABILITY PARTNERSHIP "KHAWAJA&SONS TRADING CO. (HAVADZHA END SANS TREJDING KO.)" is Navaz Shakil.

Verification of LIMITED LIABILITY PARTNERSHIP "KHAWAJA&SONS TRADING CO. (HAVADZHA END SANS TREJDING KO.)" 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 "KHAWAJA&SONS TRADING CO. (HAVADZHA END SANS TREJDING KO.)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KHAWAJA&SONS TRADING CO. (HAVADZHA END SANS TREJDING KO.)" 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

Similar companies5