LIMITED LIABILITY PARTNERSHIP "NMC TRADE"
Wholesale of a wide range of goods without any specification
BIN 231140005211 · VAT 60001-1247083Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NMC TRADE" |
Name in Kazakh | "NMC TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NMC TRADE" |
Previous names | ТОО "NMC TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Baribaeva, House 15, Apt. 21 |
Registration date | 06.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NMC TRADE" is a llp registered on November 6, 2023 in Almaty. 2 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 3 692 591 ₸, 3311% more than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 228 940 642 ₸ | 3 692 591 ₸ |
| 2023 | 6 711 562 ₸ | 108 251 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baribaeva, House 15
Unit
Apt. 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NMC TRADE" — BIN 231140005211
Last registry change: 06.11.2023
LIMITED LIABILITY PARTNERSHIP "NMC TRADE" was registered on 06.11.2023. In 2024, estimated annual revenue was 228 940 642 ₸ and tax payments totaled 3 692 591 ₸.
LIMITED LIABILITY PARTNERSHIP "NMC TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "NMC TRADE" (BIN 231140005211) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Baribaeva, House 15, Apt. 21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NMC TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "NMC TRADE" is Adil'zhanova Diana Adil'zhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "NMC TRADE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NMC TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NMC TRADE" 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.