LIMITED LIABILITY PARTNERSHIP "NASH TORG"

Wholesale of a wide range of goods without any specification

BIN 020140005116

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021744 000 ₸12 000 ₸
202012 952 172 ₸208 906 ₸
201923 159 790 ₸373 545 ₸
201856 118 804 ₸905 142 ₸
2017111 419 766 ₸1 797 093 ₸
2016200 139 658 ₸3 228 059 ₸
2015104 841 876 ₸1 690 998 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Cherednichenko Viktorija SergeevnaOfficer
LIMITED LIABILITY PARTNERSHIP "NASH TORG"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Taugul-1 , Дом 33

Unit

КВ. 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NASH TORG" — BIN 020140005116

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NASH TORG" was registered on 15.01.2002. In 2021, estimated annual revenue was 744 000 ₸ and tax payments totaled 12 000 ₸.

LIMITED LIABILITY PARTNERSHIP "NASH TORG": registration details and status

LIMITED LIABILITY PARTNERSHIP "NASH TORG" (BIN 020140005116) has the status “Ликвидация”; dissolution date — 12.12.2025. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Taugul-1 , Дом 33, КВ. 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NASH TORG"

The head of LIMITED LIABILITY PARTNERSHIP "NASH TORG" is Cherednichenko Viktorija Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "NASH TORG" was headed by Valiev Vadim Rifhatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NASH TORG" in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NASH TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NASH TORG" 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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