LIMITED LIABILITY PARTNERSHIP "KHALIS TRADE"

Wholesale of a wide range of goods without any specification

BIN 210440034438

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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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Contacts9

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rizaeva Salima SajdnabievnaDirector
LIMITED LIABILITY PARTNERSHIP "KHALIS TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica N.Torekulov , Д.61

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KHALIS TRADE" — BIN 210440034438

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KHALIS TRADE" was registered on 26.04.2021.

LIMITED LIABILITY PARTNERSHIP "KHALIS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KHALIS TRADE" (BIN 210440034438) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KHALIS TRADE" has been operating for 5 years 4 months, since 26.04.2021. 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 TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KHALIS TRADE" is Rizaeva Salima Sajdnabievna.

Verification of LIMITED LIABILITY PARTNERSHIP "KHALIS TRADE" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KHALIS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KHALIS 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.

Frequently asked questions

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