LIMITED LIABILITY PARTNERSHIP "XAN 888"

Delivery and peddling retail trade

BIN 230440007226 · VAT 59001-0009172

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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

Contacts4

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

47991
Delivery and peddling retail trade
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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolep Oserbaj BaqytzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "XAN 888"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Aktas , Дом.53/2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "XAN 888" — BIN 230440007226

Last registry change: 05.04.2023

LIMITED LIABILITY PARTNERSHIP "XAN 888" was registered on 05.04.2023.

LIMITED LIABILITY PARTNERSHIP "XAN 888": registration details and status

LIMITED LIABILITY PARTNERSHIP "XAN 888" (BIN 230440007226) has the status “Active”. Registered address — Shimkent, Raion Turan, Mikroraion Aktas, Dom.53/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "XAN 888"

The head of LIMITED LIABILITY PARTNERSHIP "XAN 888" is Tolep Oserbaj Baqytzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "XAN 888" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "XAN 888" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "XAN 888" 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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