LIMITED LIABILITY PARTNERSHIP "KHAN INTERNATIONAL TRADE COMPANY"
Forwarding services
BIN 200240002544Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KHAN INTERNATIONAL TRADE COMPANY" |
Name in Kazakh | "KHAN INTERNATIONAL TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KHAN INTERNATIONAL TRADE COMPANY" |
Previous names | ТОО "FIRST-TRANS (ФЕРСТ-ТРАНС)", ТОО "KHAN INTERNATIONAL TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17/1 |
Registration date | 03.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.12.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KHAN INTERNATIONAL TRADE COMPANY" is a llp registered on February 3, 2020 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
41 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
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
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.