TOO "NAFATA TRADE"

Wholesale of other fuels

BIN 120240023169

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201532 945 126 ₸531 373 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 26 total connections
  • 6 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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Utivaliev Arslan AleksandrovichOfficer
TOO "NAFATA TRADE"
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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 Q., Bostandiq Aydan, Avenue Al Farabi, 7, Blok 4a, Jk "Nurli Tau", Kv 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", Kv 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.

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