LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP"
Wholesale of a wide range of goods without any specification
BIN 240340002669Full legal name | LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP"stat.gov.kz |
Name in Kazakh | "HALIFA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 15/2 |
Registration date | 04.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.03.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 044 500 ₸ | 129 750 ₸ |
| 2025 | 1 116 000 ₸ | 18 000 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Dinmuhamed Kunaev , Здание 15/2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP" — BIN 240340002669
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP" was registered on 04.03.2024. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.
LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP" (BIN 240340002669) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP" has been operating for 2 years 5 months, since 04.03.2024. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 15/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP" is Kenzhaqyn Erzat.
Verification of LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HALIFA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HALIFA 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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