LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE"
Other non-store retail
BIN 150140014489Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE"stat.gov.kz |
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 , Район Байқоңыр, Ulica Sholpan Imanbaeva , Дом 2, КВ. 250 |
Registration date | 19.01.2015 · 11 years 8 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 92 total connections
- 24 by founders
- 6 by address
- 36 by management
- 24 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Sholpan Imanbaeva , Дом 2
Unit
КВ. 250
Locality
Astana
Description
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.
| Status | Active |
| BIN | 150140014489 |
| Registration date | 19.01.2015 |
| Registered address | Astana , Район Байқоңыр, Ulica Sholpan Imanbaeva , Дом 2, КВ. 250 |
| Region | Astana |
| Business activity | Other non-store retail (OKED 47999) |
| Number of employees | 5 |
| Management | Abdreshev Arman Elgazyevich, Zaitova Lilija Irshatovna, Serikov Erlan Zhumagulovich, Tsoj Aleksandr Borisovich, Kopejkina Tat'jana Grigor'evna, Machkovskij Aleksandr Aleksandrovich |
| Events | Count 16 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 19.01.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" as active, with the status "Active". Data last updated on 19.01.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" is 150140014489. The company was registered on 19.01.2015 in Kazakhstan.
The registry lists Abdreshev Arman Elgazyevich as the head of LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" is Astana , Район Байқоңыр, Ulica Sholpan Imanbaeva , Дом 2, КВ. 250.
The primary business activity of LIMITED LIABILITY PARTNERSHIP TORGOVO-FINANSOVAJA KOMPANIJA "NORTH TRADE" is Other non-store retail (code 47999).
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