LIMITED LIABILITY PARTNERSHIP "NAB TRADE"

Other non-store retail

BIN 170740014008

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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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Contacts6

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
2018130 200 ₸2 100 ₸

Business activity

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AA
Alieva Ajza BulatovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "NAB TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica I.Altinsarina , 106

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NAB TRADE" — BIN 170740014008

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NAB TRADE" was registered on 14.07.2017. In 2018, estimated annual revenue was 130 200 ₸ and tax payments totaled 2 100 ₸.

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

LIMITED LIABILITY PARTNERSHIP "NAB TRADE" (BIN 170740014008) has the status “Ликвидация”; dissolution date — 06.12.2022. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica I.Altinsarina, 106, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NAB TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "NAB TRADE" is Alieva Ajza Bulatovna. Previously, LIMITED LIABILITY PARTNERSHIP "NAB TRADE" was headed by Naurzbaeva Ajza Bulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NAB TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAB TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAB 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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