LIMITED LIABILITY PARTNERSHIP "XINTIANDI TRADING COMPANY"

Wholesale of perfumes and cosmetics

BIN 240940005293

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202576 791 960 ₸1 238 580 ₸

Business activity

Primary business activity OKED

46450
Wholesale of perfumes and cosmetics
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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jan FenDirector
LIMITED LIABILITY PARTNERSHIP "XINTIANDI TRADING COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 225

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "XINTIANDI TRADING COMPANY" — BIN 240940005293

Last registry change: 04.09.2024

LIMITED LIABILITY PARTNERSHIP "XINTIANDI TRADING COMPANY" was registered on 04.09.2024. In 2025, estimated annual revenue was 76 791 960 ₸ and tax payments totaled 1 238 580 ₸.

LIMITED LIABILITY PARTNERSHIP "XINTIANDI TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "XINTIANDI TRADING COMPANY" (BIN 240940005293) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 225, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "XINTIANDI TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "XINTIANDI TRADING COMPANY" is Jan Fen.

Verification of LIMITED LIABILITY PARTNERSHIP "XINTIANDI TRADING COMPANY" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "XINTIANDI TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "XINTIANDI TRADING COMPANY" 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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