LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ TRADE»

Wholesale of a wide range of goods without any specification

BIN 210140031125
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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: 27.07.2026

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

43121
Excavation

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, 7

Unit

Apt 3a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ TRADE» — BIN 210140031125

Last registry change: 25.01.2021

LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ TRADE» was registered on 25.01.2021.

LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ TRADE» (BIN 210140031125) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 3a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ TRADE» is Halyqov Maulen Nurlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ TRADE» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ 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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