LIMITED LIABILITY PARTNERSHIP «NLC TRADE (NLK TREJD)»
Forwarding services
BIN 220340028610 · VAT 60001-1227678No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NLC TRADE (NLK TREJD)» |
Name in Kazakh | «NLC TRADE (НЛК ТРЭЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NLC TRADE (NLK TREJD)" |
Previous names | ТОО "NLC TRADE (НЛК ТРЭЙД)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, House 35a, N.P. 44 |
Registration date | 24.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.03.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 611 504 ₸ | 25 992 ₸ |
| 2025 | 9 562 570 ₸ | 154 235 ₸ |
| 2024 | 25 824 860 ₸ | 416 530 ₸ |
| 2023 | 167 981 808 ₸ | 2 709 384 ₸ |
| 2022 | 14 534 102 ₸ | 234 421 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, House 35a
Unit
N.P. 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NLC TRADE (NLK TREJD)» — BIN 220340028610
Last registry change: 24.03.2022
LIMITED LIABILITY PARTNERSHIP «NLC TRADE (NLK TREJD)» was registered on 24.03.2022. In 2026, estimated annual revenue was 1 611 504 ₸ and tax payments totaled 25 992 ₸.
LIMITED LIABILITY PARTNERSHIP «NLC TRADE (NLK TREJD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NLC TRADE (NLK TREJD)» (BIN 220340028610) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 35a, N.P. 44, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NLC TRADE (NLK TREJD)»
The head of LIMITED LIABILITY PARTNERSHIP «NLC TRADE (NLK TREJD)» is Sevrjugin Semen Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «NLC TRADE (NLK TREJD)» was headed by Petrov Andrej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NLC TRADE (NLK TREJD)» 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 «NLC TRADE (NLK TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NLC TRADE (NLK 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.