LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140740022350Full legal name | LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")"stat.gov.kz |
Name in Kazakh | "NISHAN TRADING ("НИШАН ТРЭЙДИНГ")" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.06.2024 |
Address | Almaty, Almalinskii Raion, Ulica Sharipova Adi, 129/122, Kv 84 |
Registration date | 24.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 10 285 490 ₸ | 165 895 ₸ |
| 2017 | 4 635 244 ₸ | 74 762 ₸ |
| 2016 | 16 064 076 ₸ | 259 098 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Sharipova Adi, 129/122, Kv 84
Unit
84
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")" — BIN 140740022350
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")" was registered on 24.07.2014. In 2018, estimated annual revenue was 10 285 490 ₸ and tax payments totaled 165 895 ₸.
LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")": registration details and status
LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")" (BIN 140740022350) has the status “Ликвидация”; dissolution date — 10.06.2024. Registered address — Almaty, Almalinskii Raion, Ulica Sharipova Adi, 129/122, Kv 84, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")"
The head of LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")" is Ossi Karmel Ali.
Verification of LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NISHAN TRADING ("NISHAN TREJDING")" 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
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