LIMITED LIABILITY PARTNERSHIP "NIVEL' TRADE"

Wholesale of a wide range of goods without any specification

BIN 041140021828

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023374 356 ₸6 038 ₸
20212 498 859 036 ₸40 304 178 ₸
20201 287 067 548 ₸20 759 154 ₸
2017281 356 ₸4 538 ₸
20161 315 020 ₸21 210 ₸
20151 228 840 ₸19 820 ₸

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: 4

Connections and affiliations

  • 65 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kuanyshev Zhandos MahatovichDirector
LIMITED LIABILITY PARTNERSHIP "NIVEL' TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Churina , 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NIVEL' TRADE" — BIN 041140021828

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "NIVEL' TRADE" has been operating for 21 years 9 months, since 19.11.2004. Registered address — Almaty, Alatauskii Raion, Ulica 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "RAU I K"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕРГЕШБАЕВА РАУШАН АБЛАЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KAMA LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    САСЫКОВ АРКЕНЖАН РАХИМОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "GRUPPA TVORCHESKOGO ANALIZA INFOPRIM"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГАРАЩУК ФЕДОР НИКОЛАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BRIZ-ELIT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КОМЛЕВА ЛЮДМИЛА ГРИГОРЬЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "TSENTR OPERATIVNOGO SNABZHENIJA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ВАСКЕВИЧ ЮЛИЯ СЕРГЕЕВНА— Director

    small · 1 - 5 pers.