LLP "NDA TRADING COMPANY"

Wholesale of a wide range of goods without any specification

BIN 251240033462

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 116 000 ₸18 000 ₸

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Parzuov Akimzhan NurlanovichOfficer
LLP "NDA TRADING COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , Дом 252

Unit

КВ. 127

Locality

Almaty

About LLP "NDA TRADING COMPANY" — BIN 251240033462

Up to date as of September 1, 2026

LLP "NDA TRADING COMPANY" was registered on 25.12.2025. In 2026, estimated annual revenue was 1 116 000 ₸ and tax payments totaled 18 000 ₸.

LLP "NDA TRADING COMPANY": registration details and status

LLP "NDA TRADING COMPANY" (BIN 251240033462) has the status “Active”. LLP "NDA TRADING COMPANY" has been operating for 8 months, since 25.12.2025. Registered address — Almaty , Алмалинский Район, Ulica Kabanbai Batira , Дом 252, КВ. 127, 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 — 21 employees.

Management of LLP "NDA TRADING COMPANY"

The head of LLP "NDA TRADING COMPANY" is Parzuov Akimzhan Nurlanovich.

Verification of LLP "NDA TRADING COMPANY" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP "NDA TRADING COMPANY" are available in the full Statsnet report. All the data to verify LLP "NDA TRADING 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.

Frequently asked questions

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