TOO «NAFATA TRADE»
Wholesale of other fuels
BIN 120240023169No sign-up or report credits required
Contacts3
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Full legal name | TOO «NAFATA TRADE» |
Name in Kazakh | «NAFATA TRADE» ЖШС |
Name in English | TOO "NAFATA TRADE" |
Status | Ликвидация |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 7, Blok 4a, Jk "Nurli Tau", Apt 53 |
Registration date | 28.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 32 945 126 ₸ | 531 373 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 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: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 7, Blok 4a, Jk "Nurli Tau", Apt 53
Locality
Almaty
About TOO «NAFATA TRADE» — BIN 120240023169
Last registry change: 13.10.2022
TOO «NAFATA TRADE» was registered on 28.02.2012. In 2015, estimated annual revenue was 32 945 126 ₸ and tax payments totaled 531 373 ₸.
TOO «NAFATA TRADE»: registration details and status
TOO «NAFATA TRADE» (BIN 120240023169) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 7, Blok 4a, Jk "Nurli Tau", Apt 53, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «NAFATA TRADE»
The head of TOO «NAFATA TRADE» is Utivaliev Arslan Aleksandrovich.
Verification of TOO «NAFATA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NAFATA TRADE» are available in the full Statsnet report. All the data to verify TOO «NAFATA 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.