TOO "NAVIS TRADE"

Wholesale of a wide range of goods without any specification

BIN 100240017170

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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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Contacts3

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
201814 632 000 ₸236 000 ₸
2015491 536 ₸7 928 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mamedov Pasha KaripovichOfficer
TOO "NAVIS TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 304

Locality

Almaty

About TOO "NAVIS TRADE" — BIN 100240017170

Up to date as of September 1, 2026

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, Ulica 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.

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