LIMITED LIABILITY PARTNERSHIP "NI-TRANS"
Wholesale of a wide range of goods without any specification
BIN 220640029609 · VAT 60001-1230834Full legal name | LIMITED LIABILITY PARTNERSHIP "NI-TRANS"stat.gov.kz |
Name in Kazakh | "NI-TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NI-TRANS" |
Previous names | ТОО "NI-TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Torekulova, House 70 |
Registration date | 17.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 581 778 240 ₸ | 9 383 520 ₸ |
| 2022 | 713 447 640 ₸ | 11 507 220 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Torekulova , Дом 70
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NI-TRANS" — BIN 220640029609
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "NI-TRANS" was registered on 17.06.2022. In 2023, estimated annual revenue was 581 778 240 ₸ and tax payments totaled 9 383 520 ₸.
LIMITED LIABILITY PARTNERSHIP "NI-TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "NI-TRANS" (BIN 220640029609) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NI-TRANS" has been operating for 4 years 2 months, since 17.06.2022. Registered address — Almaty, Almalinskii Raion, Ulica Torekulova, House 70, region — Almaty, 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 "NI-TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "NI-TRANS" is Pak Alina Rishatovna. Previously, LIMITED LIABILITY PARTNERSHIP "NI-TRANS" was headed by Fatyhova Alina Rishatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "NI-TRANS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NI-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NI-TRANS" 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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