LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE"

Wholesale of crude oil and associated gas

BIN 110340021114

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016130 014 ₸2 097 ₸
201542 284 000 ₸682 000 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
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: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmuhambetov Nurmuhanbet OrynbekovichDirector
LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Mukanova, 151/191

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE" — BIN 110340021114

Last registry change: 30.03.2011

LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE" was registered on 30.03.2011. In 2016, estimated annual revenue was 130 014 ₸ and tax payments totaled 2 097 ₸.

LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE" (BIN 110340021114) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, 151/191, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE" is Bajmuhambetov Nurmuhanbet Orynbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE" appears in 2 court cases (as defendant — 2, most recent date — 08.11.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NB-TRADE SERVICE" 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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