NJ TRADE COMPANY (EN DZHI TREJD KOMPANI), TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 081040013642No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NJ TRADE COMPANY» (EN DZHI TREJD KOMPANI) |
Name in Kazakh | «NJ TRADE COMPANY» (ЭН ДЖИ ТРЭЙД КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NJ TRADE COMPANY" (EN DZHI TREJD KOMPANI) |
Status | Ликвидация |
Liquidation date | 08.01.2020 |
Address | Almaty, St. Abaya, D. 153, Apt. (Ofis) Office 38 |
Registration date | 21.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.01.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 306 ₸ | 1 263 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Abaya, D. 153, Apt. (Ofis) Office 38
Locality
Almaty
About TOO «NJ TRADE COMPANY (EN DZHI TREJD KOMPANI)» — BIN 081040013642
Last registry change: 14.01.2020
NJ TRADE COMPANY (EN DZHI TREJD KOMPANI), TOO was registered on 21.10.2008. In 2020, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «NJ TRADE COMPANY (EN DZHI TREJD KOMPANI)»: registration details and status
Limited liability partnership «NJ TRADE COMPANY (EN DZHI TREJD KOMPANI)» (BIN 081040013642) has the status “Ликвидация”; dissolution date — 08.01.2020. Registered address — Almaty, St. Abaya, D. 153, Apt. (Ofis) Office 38, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «NJ TRADE COMPANY (EN DZHI TREJD KOMPANI)»
The head of TOO «NJ TRADE COMPANY (EN DZHI TREJD KOMPANI)» is Zheksenov Azamat Irangalievich. Previously, TOO «NJ TRADE COMPANY (EN DZHI TREJD KOMPANI)» was headed by Tatarinova Ol'ga.
Verification of TOO «NJ TRADE COMPANY (EN DZHI TREJD KOMPANI)» in official registries of the Republic of Kazakhstan
NJ TRADE COMPANY (EN DZHI TREJD KOMPANI), TOO appears in 1 court case (as defendant — 1, most recent date — 07.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NJ TRADE COMPANY (EN DZHI TREJD KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «NJ TRADE COMPANY (EN DZHI TREJD KOMPANI)» 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.