LIMITED LIABILITY PARTNERSHIP "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)"

Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 230540023162

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023213 900 ₸3 450 ₸

Business activity

Primary business activity OKED

47785
Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
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: 2

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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Al'-Hafazhi Hajtam Abdulamir HadiDirector
LIMITED LIABILITY PARTNERSHIP "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)"
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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 Tole Bi , Дом 106

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)" — BIN 230540023162

Last registry change: 18.05.2023

LIMITED LIABILITY PARTNERSHIP "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)" was registered on 18.05.2023. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.

LIMITED LIABILITY PARTNERSHIP "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)" (BIN 230540023162) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 106, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47785). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)" is Al'-hafazhi Hajtam Abdulamir Hadi.

Verification of LIMITED LIABILITY PARTNERSHIP "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)" 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 "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALKHABEER GENERAL TRADING COMPANY (AL'HABIR DZHENERAL TREJDING KOMPANI)" 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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