LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE"
Other non-store retail
BIN 150140014489Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" |
Name in Kazakh | ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "NORTH TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" |
Previous names | ТОО "UNITEC GROUP", ТОО ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "NORTH TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Sholpan Imanbaeva, House 2, Apt. 250 |
Registration date | 19.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2015 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" is a llp registered on January 19, 2015 in Astana. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 4 487 ₸, 79% less than the year before. Takes part in public procurement: 3 contracts. 92 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 278 194 ₸ | 4 487 ₸ |
| 2022 | 1 329 342 ₸ | 21 441 ₸ |
| 2021 | 19 851 780 ₸ | 320 190 ₸ |
| 2020 | 31 821 748 ₸ | 513 254 ₸ |
| 2019 | 51 674 768 ₸ | 833 464 ₸ |
| 2018 | 371 376 032 ₸ | 5 989 936 ₸ |
| 2017 | 157 069 002 ₸ | 2 533 371 ₸ |
| 2016 | 234 865 920 ₸ | 3 788 160 ₸ |
| 2015 | 4 744 674 ₸ | 76 527 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 92 total connections
- 24 by founders
- 6 by address
- 36 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sholpan Imanbaeva, House 2
Unit
Apt. 250
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" — BIN 150140014489
Last registry change: 19.01.2015
LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" was registered on 19.01.2015. In 2023, estimated annual revenue was 278 194 ₸ and tax payments totaled 4 487 ₸. According to public sources: 3 government contracts, 2 branches.
LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" (BIN 150140014489) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Sholpan Imanbaeva, House 2, Apt. 250, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE"
The head of LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" is Abdreshev Arman Elgazyevich. Previously, LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" was headed by Serikov Erlan Zhumagulovich.
Verification of LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" in official registries of the Republic of Kazakhstan
Also on record: 16 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH 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.