LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX"
Wholesale of a wide range of goods without any specification
BIN 210240037990Full legal name | LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX"stat.gov.kz |
Name in Kazakh | "KHALIS-IMPEX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX" |
Previous names | ТОО "KHALIS-IMPEX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica N.Torekulov, D.61 |
Registration date | 25.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 25 730 ₸ | 415 ₸ |
| 2021 | 22 958 786 ₸ | 370 303 ₸ |
Business activity
Primary business activity OKED
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
- Government contracts: 20
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Shimkent
House number and street
Ulica N.Torekulov , Д.61
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX" — BIN 210240037990
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX" was registered on 25.02.2021. In 2022, estimated annual revenue was 25 730 ₸ and tax payments totaled 415 ₸. According to public sources: 20 government contracts.
LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX": registration details and status
LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX" (BIN 210240037990) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX" has been operating for 5 years 6 months, since 25.02.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica N.Torekulov, D.61, region — Shimkent, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX"
The head of LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX" is Rizaev Nahid Mahmutzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KHALIS-IMPEX" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZREGIONSNAB LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГАВРИЛОВ МИХАИЛ СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NURBAJ 74"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖУТАНОВА ЖЫЛДЫЗ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PROECT G"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСМАГУЛОВ АЙДОС ТУРАРБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GLORIOUS LIFE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАТЫМБЕКОВ ДАУРЕН ЖАКЫМБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GREEN HOUSE (GRIN HAUS)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТРУБЕЦКОЙ МАКСИМ АНДРЕЕВИЧ— Director
small · 1 - 5 pers.