LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT»
Wholesale of textiles
BIN 160840003371No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ НБТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NBT" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ НБТ" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, 3, Apt 20 |
Registration date | 03.08.2016 · 10 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 | 03.08.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 200 467 886 ₸ | 3 233 353 ₸ |
| 2017 | 322 146 792 ₸ | 5 195 916 ₸ |
| 2016 | 69 981 198 ₸ | 1 128 729 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibaeva, 3
Unit
Apt 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT» — BIN 160840003371
Last registry change: 03.08.2016
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT» was registered on 03.08.2016. In 2018, estimated annual revenue was 200 467 886 ₸ and tax payments totaled 3 233 353 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT» (BIN 160840003371) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, 3, Apt 20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT» is Usmonov Bahtier Hudojberdievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT» appears in 2 court cases (as defendant — 2, most recent date — 15.02.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM NBT» 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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