NALSI TREJD, TOO
Provision of other individual services not included in other groups
BIN 130940023245No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NALSI TREJD» |
Name in Kazakh | «НАЛСИ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NALSI TREJD" |
Status | Ликвидация |
Liquidation date | 11.11.2019 |
Address | Almaty, St. Spartaka, D. 30 |
Registration date | 26.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 11.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Spartaka, D. 30
Locality
Almaty
About TOO «NALSI TREJD» — BIN 130940023245
Last registry change: 11.11.2019
NALSI TREJD, TOO was registered on 26.09.2013.
Limited liability partnership «NALSI TREJD»: registration details and status
Limited liability partnership «NALSI TREJD» (BIN 130940023245) has the status “Ликвидация”; dissolution date — 11.11.2019. Registered address — Almaty, St. Spartaka, D. 30, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «NALSI TREJD»
The head of TOO «NALSI TREJD» is Gur'janov Roman Aleksandrovich.
Verification of TOO «NALSI TREJD» in official registries of the Republic of Kazakhstan
NALSI TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 30.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NALSI TREJD» are available in the full Statsnet report. All the data to verify TOO «NALSI TREJD» 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.