LIMITED LIABILITY PARTNERSHIP «NAZRI TRADE»
Wholesale of a wide range of goods without any specification
BIN 140140027746No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NAZRI TRADE» |
Name in Kazakh | «NAZRI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAZRI TRADE" |
Previous names | TOO "NAZRI TRADE" |
Status | Ликвидация |
Liquidation date | 27.11.2024 |
Address | Karaganda region, Temirtau G.A., G.Temirtau, Avenue Respubliki, 20, Apt 315 |
Registration date | 29.01.2014 · 12 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 | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 624 462 ₸ | 26 201 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Karaganda Region
House number and street
Avenue Respubliki, 20
Unit
Apt 315
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «NAZRI TRADE» — BIN 140140027746
LIMITED LIABILITY PARTNERSHIP «NAZRI TRADE» was registered on 29.01.2014. In 2015, estimated annual revenue was 1 624 462 ₸ and tax payments totaled 26 201 ₸.
LIMITED LIABILITY PARTNERSHIP «NAZRI TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NAZRI TRADE» (BIN 140140027746) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Karaganda region, Temirtau G.A., G.Temirtau, Avenue Respubliki, 20, Apt 315, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Medium enterprise, ownership type — Private. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NAZRI TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «NAZRI TRADE» is Stavkin Akim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NAZRI TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NAZRI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NAZRI 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.