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"stat.gov.kz |
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 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.12.2021 |
Branches | Not found |
Contacts6
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: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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
Prospekt Al-Farabi , Дом 17/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KHAN INTERNATIONAL TRADE COMPANY" — BIN 200240002544
Up to date as of September 1, 2026
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.
Frequently asked questions
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