LIMITED LIABILITY PARTNERSHIP "NIMKAZ-TRADE"

Manufacture of other fabricated metal products

BIN 160540002263 · VAT 60001-1189732

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 488 928 ₸40 144 ₸
202380 242 508 ₸1 294 234 ₸
2022460 650 328 ₸7 429 844 ₸
2021412 386 490 ₸6 651 395 ₸
2020179 552 000 ₸2 896 000 ₸
20191 169 424 160 ₸18 861 680 ₸
2018763 018 996 ₸12 306 758 ₸
20172 469 734 846 ₸39 834 433 ₸
2016877 875 298 ₸14 159 279 ₸

Business activity

Primary business activity OKED

25999
Manufacture of other fabricated metal products
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shaleeva Marina AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "NIMKAZ-TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Suunbaya , 211

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NIMKAZ-TRADE" — BIN 160540002263

Last registry change: 04.05.2016

LIMITED LIABILITY PARTNERSHIP "NIMKAZ-TRADE" was registered on 04.05.2016. In 2024, estimated annual revenue was 2 488 928 ₸ and tax payments totaled 40 144 ₸.

LIMITED LIABILITY PARTNERSHIP "NIMKAZ-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "NIMKAZ-TRADE" (BIN 160540002263) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Suunbaya, 211, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of other fabricated metal products (OKED 25999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NIMKAZ-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "NIMKAZ-TRADE" is Shaleeva Marina Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NIMKAZ-TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NIMKAZ-TRADE" appears in 2 court cases (as plaintiff — 2, most recent date — 20.12.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIMKAZ-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIMKAZ-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.

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