LIMITED LIABILITY PARTNERSHIP "NK TRADINGS"

Wholesale trade in diesel fuel

BIN 230940019073 · VAT 60001-1245415

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202614 872 700 678 ₸239 882 269 ₸
20259 899 651 724 ₸159 671 802 ₸
20244 283 510 808 ₸69 088 884 ₸
20231 651 897 310 ₸26 643 505 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Other business activities OKED

46712
Wholesale of natural (combustible) gas
46715
Wholesale of aviation gasoline and kerosene

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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akezhanov Didar NursultanovichDirector
LIMITED LIABILITY PARTNERSHIP "NK TRADINGS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 38

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NK TRADINGS" — BIN 230940019073

Last registry change: 13.09.2023

LIMITED LIABILITY PARTNERSHIP "NK TRADINGS" was registered on 13.09.2023. In 2026, estimated annual revenue was 14 872 700 678 ₸ and tax payments totaled 239 882 269 ₸.

LIMITED LIABILITY PARTNERSHIP "NK TRADINGS": registration details and status

LIMITED LIABILITY PARTNERSHIP "NK TRADINGS" (BIN 230940019073) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 5 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NK TRADINGS"

The head of LIMITED LIABILITY PARTNERSHIP "NK TRADINGS" is Akezhanov Didar Nursultanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NK TRADINGS" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NK TRADINGS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NK TRADINGS" 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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