LIMITED LIABILITY PARTNERSHIP "NQZ TRADE LTD"

Retail sale of other goods in the markets

BIN 120440001790 · VAT 62001-1038795 · VAT 62001-1015920

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202610 158 824 ₸163 852 ₸
202568 683 228 ₸1 107 794 ₸
20241 564 694 ₸25 237 ₸
202320 802 736 ₸335 528 ₸
202212 034 324 ₸194 102 ₸
20213 317 000 ₸53 500 ₸
20203 916 602 ₸63 171 ₸
20191 488 000 ₸24 000 ₸
20181 059 394 ₸17 087 ₸
201714 357 960 ₸231 580 ₸
20164 498 038 ₸72 549 ₸
201537 546 208 ₸605 584 ₸

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
Companies in this industry in Astana

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Atambaev Dinibek OngarbaevichDirector
LIMITED LIABILITY PARTNERSHIP "NQZ TRADE LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , Дом 69а

Unit

КВ. 56

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NQZ TRADE LTD" — BIN 120440001790

Last registry change: 03.04.2012

LIMITED LIABILITY PARTNERSHIP "NQZ TRADE LTD" was registered on 03.04.2012. In 2026, estimated annual revenue was 10 158 824 ₸ and tax payments totaled 163 852 ₸.

LIMITED LIABILITY PARTNERSHIP "NQZ TRADE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "NQZ TRADE LTD" (BIN 120440001790) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Kenesari , Дом 69а, КВ. 56, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NQZ TRADE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "NQZ TRADE LTD" is Atambaev Dinibek Ongarbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "NQZ TRADE LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NQZ TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NQZ TRADE LTD" 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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