LIMITED LIABILITY PARTNERSHIP «NIVEL' TRADE»
Wholesale of a wide range of goods without any specification
BIN 041140021828No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NIVEL' TRADE» |
Name in Kazakh | «НИВЕЛЬ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIVEL' TRADE" |
Previous names | ТОО "ФИНОБЗОР", ТОО "НИВЕЛЬ TRADE" |
Status | Active |
Address | Almaty, Alatauskii Raion, Street Churina, 3 |
Registration date | 19.11.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2004 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 374 356 ₸ | 6 038 ₸ |
| 2021 | 2 498 859 036 ₸ | 40 304 178 ₸ |
| 2020 | 1 287 067 548 ₸ | 20 759 154 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
| 2015 | 1 228 840 ₸ | 19 820 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 65 total connections
- 6 by founders
- 6 by address
- 30 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Churina, 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NIVEL' TRADE» — BIN 041140021828
Last registry change: 19.11.2004
LIMITED LIABILITY PARTNERSHIP «NIVEL' TRADE» was registered on 19.11.2004. In 2023, estimated annual revenue was 374 356 ₸ and tax payments totaled 6 038 ₸.
LIMITED LIABILITY PARTNERSHIP «NIVEL' TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NIVEL' TRADE» (BIN 041140021828) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Churina, 3, 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 LIMITED LIABILITY PARTNERSHIP «NIVEL' TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «NIVEL' TRADE» is Kuanyshev Zhandos Mahatovich. Previously, LIMITED LIABILITY PARTNERSHIP «NIVEL' TRADE» was headed by Abdurahmanov Ifrat Imarzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NIVEL' TRADE» in official registries of the Republic of Kazakhstan
Also on record: 10 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NIVEL' TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NIVEL' 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.