TOO «NAVIS TRADE»
Wholesale of a wide range of goods without any specification
BIN 100240017170No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOO «NAVIS TRADE» |
Name in Kazakh | «NAVIS TRADE» ЖШС |
Name in English | TOO "NAVIS TRADE" |
Status | Ликвидация |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Street Tole Bi, 304 |
Registration date | 19.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 14 632 000 ₸ | 236 000 ₸ |
| 2015 | 491 536 ₸ | 7 928 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Street Tole Bi, 304
Locality
Almaty
About TOO «NAVIS TRADE» — BIN 100240017170
Last registry change: 28.09.2022
TOO «NAVIS TRADE» was registered on 19.02.2010. In 2018, estimated annual revenue was 14 632 000 ₸ and tax payments totaled 236 000 ₸.
TOO «NAVIS TRADE»: registration details and status
TOO «NAVIS TRADE» (BIN 100240017170) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Street Tole Bi, 304, 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. Headcount — 5 employees.
Management of TOO «NAVIS TRADE»
The head of TOO «NAVIS TRADE» is Mamedov Pasha Karipovich.
Verification of TOO «NAVIS TRADE» in official registries of the Republic of Kazakhstan
TOO «NAVIS TRADE» appears in 5 court cases (as defendant — 5, most recent date — 08.02.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NAVIS TRADE» are available in the full Statsnet report. All the data to verify TOO «NAVIS TRADE» 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.