LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)"
Wholesale of a wide range of goods without any specification
BIN 230540003039Full legal name | LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)"stat.gov.kz |
Name in Kazakh | "NADI TRADING (НАДИ ТРЭЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NADI TRADING (NADI TREJDING)" |
Previous names | ТОО "NADI TRADING (НАДИ ТРЭЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Mukanova, House 187 |
Registration date | 03.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 737 850 ₸ | 108 675 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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