LIMITED LIABILITY PARTNERSHIP "NOMAD TRADING GROUP"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 221140021688 · VAT 62001-1044112

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Government contracts

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Contracts

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Bids by year

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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: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danagatov Arys ZangarovichDirector
LIMITED LIABILITY PARTNERSHIP "NOMAD TRADING GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Shosse Korgaljin , Дом 27

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NOMAD TRADING GROUP" — BIN 221140021688

Last registry change: 11.11.2022

LIMITED LIABILITY PARTNERSHIP "NOMAD TRADING GROUP" was registered on 11.11.2022.

LIMITED LIABILITY PARTNERSHIP "NOMAD TRADING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NOMAD TRADING GROUP" (BIN 221140021688) has the status “Active”. Registered address — Astana, Raion Nyra, Shosse Korgaljin, House 27, Korpus 3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NOMAD TRADING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NOMAD TRADING GROUP" is Danagatov Arys Zangarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NOMAD TRADING GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NOMAD TRADING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NOMAD TRADING GROUP" 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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