LIMITED LIABILITY PARTNERSHIP «KHAN INTERNATIONAL TRADE COMPANY»

Forwarding services

BIN 200240002544
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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 StatisticsData updated: 17.06.2026

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Fines and administrative penalties

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

Avenue Al-Farabi, House 17/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KHAN INTERNATIONAL TRADE COMPANY» — BIN 200240002544

Last registry change: 09.12.2021

LIMITED LIABILITY PARTNERSHIP «KHAN INTERNATIONAL TRADE COMPANY» was registered on 03.02.2020.

LIMITED LIABILITY PARTNERSHIP «KHAN INTERNATIONAL TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KHAN INTERNATIONAL TRADE COMPANY» (BIN 200240002544) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KHAN INTERNATIONAL TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KHAN INTERNATIONAL TRADE COMPANY» is Zhanat Adal. Previously, LIMITED LIABILITY PARTNERSHIP «KHAN INTERNATIONAL TRADE COMPANY» was headed by Zhanar Aziz.

Verification of LIMITED LIABILITY PARTNERSHIP «KHAN INTERNATIONAL TRADE COMPANY» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KHAN INTERNATIONAL TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KHAN INTERNATIONAL TRADE 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.

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