LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NBT"

Wholesale of textiles

BIN 160840003371

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018200 467 886 ₸3 233 353 ₸
2017322 146 792 ₸5 195 916 ₸
201669 981 198 ₸1 128 729 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usmonov Bahtier HudojberdievichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM NBT"
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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

Ulica Kazibaeva , 3

Unit

КВ 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 , Жетысуский Район, Ulica Kazibaeva , 3, КВ 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.

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