LIMITED LIABILITY PARTNERSHIP "NANCAI SHTRADING COMPANY"

Wholesale of ceramics and glass products, cleaning products

BIN 240940002344

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202522 428 128 ₸361 744 ₸

Business activity

Primary business activity OKED

46440
Wholesale of ceramics and glass products, cleaning products
Companies in this industry in Almaty

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li EnhaoChief Executive
LIMITED LIABILITY PARTNERSHIP "NANCAI SHTRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 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.

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