LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170640014262Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE" |
Name in Kazakh | "KHAKIM LOGISTIC AND TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE" |
Previous names | ТОО "KHAKIM LOGISTIC", ТОО "KHAKIM LOGISTIC AND TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Baitursinuli, 138/27, Kv 74 |
Registration date | 13.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.06.2017 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 19 864 056 ₸ | 320 388 ₸ |
| 2024 | 31 505 052 ₸ | 508 146 ₸ |
| 2023 | 77 070 526 ₸ | 1 243 073 ₸ |
| 2022 | 36 262 932 ₸ | 584 886 ₸ |
| 2021 | 22 990 530 ₸ | 370 815 ₸ |
| 2020 | 2 060 136 ₸ | 33 228 ₸ |
| 2019 | 14 550 284 ₸ | 234 682 ₸ |
| 2018 | 5 130 190 ₸ | 82 745 ₸ |
| 2017 | 145 700 ₸ | 2 350 ₸ |
Business activity
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: 3
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Almaty, Bostandikskii Raion, Ulica Baitursinuli, 138/27, Kv 74
Unit
КВ 74
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE" — BIN 170640014262
Last registry change: 13.06.2017
LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE" was registered on 13.06.2017. In 2025, estimated annual revenue was 19 864 056 ₸ and tax payments totaled 320 388 ₸.
LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE" (BIN 170640014262) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, 138/27, Kv 74, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE" is Bavdinova Helichihan Juldashevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KHAKIM LOGISTIC AND TRADE" 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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