LIMITED LIABILITY PARTNERSHIP "TRADE NC"
Wholesale of a wide range of goods without any specification
BIN 150340025055Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE NC"stat.gov.kz |
Name in Kazakh | "TRADE NC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE NC" |
Previous names | ТОО "TRADE NC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2026 |
Address | Almaty, Medeuskii Raion, Ulica Shevchenko, 14/77, Kv 59 |
Registration date | 30.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 34 114 942 ₸ | 550 241 ₸ |
| 2017 | 565 900 846 ₸ | 9 127 433 ₸ |
| 2016 | 978 121 424 ₸ | 15 776 152 ₸ |
| 2015 | 14 452 200 ₸ | 233 100 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Ulica Shevchenko, 14/77, Kv 59
Unit
59
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE NC" — BIN 150340025055
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE NC" was registered on 30.03.2015. In 2018, estimated annual revenue was 34 114 942 ₸ and tax payments totaled 550 241 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE NC": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE NC" (BIN 150340025055) has the status “Ликвидация”; dissolution date — 06.01.2026. Registered address — Almaty, Medeuskii Raion, Ulica Shevchenko, 14/77, Kv 59, 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 "TRADE NC"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE NC" is Panarina Marina Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE NC" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE NC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE NC" 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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