NB-TREJD, TOO
BIN 110940001538Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NB-TREJD" |
Name in Kazakh | "НБ-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NB-TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2019 |
Address | 040400, Almatinskaya Oblast, Enbekshikazahskii Raion, Esik, St. Rechnaya, D. 2a |
Registration date | 02.09.2011 · 15 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 13 208 604 ₸ | 213 042 ₸ |
| 2016 | 200 516 308 ₸ | 3 234 134 ₸ |
| 2015 | 179 969 198 ₸ | 2 902 729 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Rechnaya, 2a
Locality
Almaty region
About TOO «NB-TREJD» — BIN 110940001538
Last registry change: 13.09.2019
NB-TREJD, TOO was registered on 02.09.2011. In 2017, estimated annual revenue was 13 208 604 ₸ and tax payments totaled 213 042 ₸.
TOO «NB-TREJD»: registration details and status
TOO «NB-TREJD» (BIN 110940001538) has the status “Ликвидация”; dissolution date — 13.09.2019. Registered address — 040400, Almatinskaya Oblast, Enbekshikazahskii Raion, Esik, St. Rechnaya, D. 2a, region — Almaty region, Republic of Kazakhstan.
Management of TOO «NB-TREJD»
The head of TOO «NB-TREJD» is Tuleev Nurlan Abibullaevich.
Verification of TOO «NB-TREJD» in official registries of the Republic of Kazakhstan
NB-TREJD, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 20.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NB-TREJD» are available in the full Statsnet report. All the data to verify TOO «NB-TREJD» 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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