LIMITED LIABILITY PARTNERSHIP "KHAMIS TRADE (HAMIS TREJD)"

Specialized wholesale trade in goods not included in other groups

BIN 201140023343

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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 Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021180 792 ₸2 916 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nasr Hamis Mohammed IdOfficer
LIMITED LIABILITY PARTNERSHIP "KHAMIS TRADE (HAMIS TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , 49

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KHAMIS TRADE (HAMIS TREJD)" — BIN 201140023343

Last registry change: 21.11.2020

LIMITED LIABILITY PARTNERSHIP "KHAMIS TRADE (HAMIS TREJD)" was registered on 19.11.2020. In 2021, estimated annual revenue was 180 792 ₸ and tax payments totaled 2 916 ₸.

LIMITED LIABILITY PARTNERSHIP "KHAMIS TRADE (HAMIS TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "KHAMIS TRADE (HAMIS TREJD)" (BIN 201140023343) has the status “Ликвидация”; dissolution date — 26.12.2025. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 49, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KHAMIS TRADE (HAMIS TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "KHAMIS TRADE (HAMIS TREJD)" is Nasr Hamis Mohammed Id.

Verification of LIMITED LIABILITY PARTNERSHIP "KHAMIS TRADE (HAMIS TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KHAMIS TRADE (HAMIS TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KHAMIS TRADE (HAMIS TREJD)" 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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