LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HALAL"

Wholesale of a wide range of goods without any specification

BIN 071040001092
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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

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Masanchi, 102

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HALAL" — BIN 071040001092

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HALAL" was registered on 01.10.2007.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HALAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HALAL" (BIN 071040001092) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Masanchi, 102, K 32, region — Almaty, 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 "TORGOVYJ DOM HALAL"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HALAL" is Nugumarov Shyngys Tursuntajuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HALAL" was headed by Nugumarov Shyngys .

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HALAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HALAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM HALAL" 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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