NOBILIS TRADING COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 070940009840No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NOBILIS TRADING COMPANY" |
Name in Kazakh | "NOBILIS TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NOBILIS TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2019 |
Address | Almaty, St. Satpaeva, D. 30a, Apt. (Ofis) 39 |
Registration date | 13.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 70 184 ₸ | 1 132 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Satpaeva, D. 30a, Apt. (Ofis) 39
Locality
Almaty
About TOO «NOBILIS TRADING COMPANY» — BIN 070940009840
Last registry change: 24.12.2019
NOBILIS TRADING COMPANY, TOO was registered on 13.09.2007. In 2018, estimated annual revenue was 70 184 ₸ and tax payments totaled 1 132 ₸.
llp «NOBILIS TRADING COMPANY»: registration details and status
llp «NOBILIS TRADING COMPANY» (BIN 070940009840) has the status “Ликвидация”; dissolution date — 24.12.2019. Registered address — Almaty, St. Satpaeva, D. 30a, Apt. (Ofis) 39, 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.
Management of TOO «NOBILIS TRADING COMPANY»
The head of TOO «NOBILIS TRADING COMPANY» is Mavrin Valerij Petrovich. Previously, TOO «NOBILIS TRADING COMPANY» was headed by Mavrin Valerij.
Verification of TOO «NOBILIS TRADING COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NOBILIS TRADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «NOBILIS 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.