LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE"

Wholesale of a wide range of goods without any specification

BIN 200240020429 · VAT 60001-1233256 · VAT 60001-1212430

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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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Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 564 011 380 ₸25 225 990 ₸
20223 877 803 268 ₸62 545 214 ₸
2021427 745 688 ₸6 899 124 ₸
2020304 637 558 ₸4 913 509 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 69 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MR
Muhamedrahimov Ravil' SalavatovichDirector6
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Дом 280

Unit

Н.П. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE" — BIN 200240020429

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE" was registered on 14.02.2020. In 2023, estimated annual revenue was 1 564 011 380 ₸ and tax payments totaled 25 225 990 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE" (BIN 200240020429) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE" has been operating for 6 years 6 months, since 14.02.2020. Registered address — Almaty , Бостандыкский Район, Ulica Baizakova , Дом 280, Н.П. 3, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE" is Muhamedrahimov Ravil' Salavatovich. Previously, LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE" was headed by Kvitash Aleksandr Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE" appears in 3 court cases (as defendant — 3, most recent date — 16.01.2023). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HALYK AGRO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HALYK AGRO 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.

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