NADAL TRADE, TOO
Specialized wholesale trade in goods not included in other groups
BIN 090440007909 · VAT 18001-0022534Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NADAL TRADE"stat.gov.kz |
Name in Kazakh | "NADAL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NADAL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.07.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Mizi D.13 |
Registration date | 10.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.07.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 37 262 ₸ | 601 ₸ |
| 2017 | 24 802 790 ₸ | 400 045 ₸ |
| 2016 | 63 065 780 ₸ | 1 017 190 ₸ |
| 2015 | 725 562 564 ₸ | 11 702 622 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Mizi D.13
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «NADAL TRADE» — BIN 090440007909
Up to date as of September 1, 2026
NADAL TRADE, TOO was registered on 10.04.2009. In 2018, estimated annual revenue was 37 262 ₸ and tax payments totaled 601 ₸.
llp «NADAL TRADE»: registration details and status
llp «NADAL TRADE» (BIN 090440007909) has the status “Ликвидация”; dissolution date — 27.07.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Mizi D.13, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «NADAL TRADE»
The head of TOO «NADAL TRADE» is Suzhanov Danijar Zhumagulovich.
Verification of TOO «NADAL TRADE» in official registries of the Republic of Kazakhstan
NADAL TRADE, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 03.06.2016). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NADAL TRADE» are available in the full Statsnet report. All the data to verify TOO «NADAL 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.
Frequently asked questions
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