LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)"

Wholesale of a wide range of goods without any specification

BIN 230540003039

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20236 737 850 ₸108 675 ₸

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: 6

Connections and affiliations

  • 28 total connections
  • 6 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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Ongarbaeva Dinara NygymanovnaDirector
LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , Дом 187

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)" — BIN 230540003039

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)" was registered on 03.05.2023. In 2023, estimated annual revenue was 6 737 850 ₸ and tax payments totaled 108 675 ₸.

LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)" (BIN 230540003039) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)" has been operating for 3 years 3 months, since 03.05.2023. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, House 187, 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 "NADI TRADING (NADI TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)" is Ongarbaeva Dinara Nygymanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)" 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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