KHAYAL TRADERS GROUP, TOO
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 100340011736Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KHAYAL TRADERS GROUP"stat.gov.kz |
Name in Kazakh | "KHAYAL TRADERS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KHAYAL TRADERS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 26, 41, Kv 9 |
Registration date | 10.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 01.06.2021 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 26, 41, Kv 9
Locality
Mangistauskaya oblast'
About TOO «KHAYAL TRADERS GROUP» — BIN 100340011736
Up to date as of September 1, 2026
KHAYAL TRADERS GROUP, TOO was registered on 10.03.2010.
llp «KHAYAL TRADERS GROUP»: registration details and status
llp «KHAYAL TRADERS GROUP» (BIN 100340011736) has the status “Ликвидация”; dissolution date — 01.06.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 26, 41, Kv 9, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private.
Management of TOO «KHAYAL TRADERS GROUP»
The head of TOO «KHAYAL TRADERS GROUP» is Amandykov Sabyrzhan Bazarbaevich.
Verification of TOO «KHAYAL TRADERS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KHAYAL TRADERS GROUP» are available in the full Statsnet report. All the data to verify TOO «KHAYAL TRADERS GROUP» 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
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