LIMITED LIABILITY PARTNERSHIP "NURALI TRADING"

Wholesale of a wide range of goods without any specification

BIN 230940002977

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

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
47910
Retailing by ordering goods by mail order or via the Internet

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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Nuriev Oleg IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "NURALI TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 11 , Дом 14

Unit

КВ. 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NURALI TRADING" — BIN 230940002977

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NURALI TRADING" was registered on 04.09.2023.

LIMITED LIABILITY PARTNERSHIP "NURALI TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "NURALI TRADING" (BIN 230940002977) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NURALI TRADING" has been operating for 2 years 11 months, since 04.09.2023. Registered address — Almaty , Ауэзовский Район, Mikroraion 11 , Дом 14, КВ. 19, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NURALI TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "NURALI TRADING" is Nuriev Oleg Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "NURALI TRADING" 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 "NURALI TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NURALI TRADING" 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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