LIMITED LIABILITY PARTNERSHIP «NANCAI SHTRADING COMPANY»
Wholesale of ceramics and glass products, cleaning products
BIN 240940002344No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NANCAI SHTRADING COMPANY» |
Name in Kazakh | «NANCAI SHTRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NANCAI SHTRADING COMPANY" |
Status | Ликвидация |
Liquidation date | 03.12.2025 |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 225 |
Registration date | 03.09.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 22 428 128 ₸ | 361 744 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 225
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NANCAI SHTRADING COMPANY» — BIN 240940002344
LIMITED LIABILITY PARTNERSHIP «NANCAI SHTRADING COMPANY» was registered on 03.09.2024. In 2025, estimated annual revenue was 22 428 128 ₸ and tax payments totaled 361 744 ₸.
LIMITED LIABILITY PARTNERSHIP «NANCAI SHTRADING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NANCAI SHTRADING COMPANY» (BIN 240940002344) has the status “Ликвидация”; dissolution date — 03.12.2025. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 225, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of ceramics and glass products, cleaning products (OKED 46440). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NANCAI SHTRADING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «NANCAI SHTRADING COMPANY» is Li Enhao.
Verification of LIMITED LIABILITY PARTNERSHIP «NANCAI SHTRADING COMPANY» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NANCAI SHTRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NANCAI SHTRADING COMPANY» 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.