LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ TRADE»
Wholesale of a wide range of goods without any specification
BIN 210140031125No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART KHALYQ TRADE» |
Name in Kazakh | «SMART KHALYQ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART KHALYQ TRADE" |
Previous names | ТОО "SKT" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 3a |
Registration date | 25.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2021 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 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.
- 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.