LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)"
Wholesale of other non-food consumer goods not included in other groups
BIN 161140001997 · VAT 60001-1192018No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)" |
Name in Kazakh | "NBK TRADE (НБК ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)" |
Previous names | ТОО "NBK TRADE (НБК ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Avenue Suiinbai, House 481/6 |
Registration date | 02.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2016 |
Branches | Not found |
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 692 783 240 ₸ | 59 561 020 ₸ |
| 2025 | 8 861 838 560 ₸ | 142 932 880 ₸ |
| 2024 | 8 820 476 252 ₸ | 142 265 746 ₸ |
| 2023 | 7 457 844 344 ₸ | 120 287 812 ₸ |
| 2022 | 11 506 666 924 ₸ | 185 591 402 ₸ |
| 2021 | 3 049 012 502 ₸ | 49 177 621 ₸ |
| 2020 | 2 112 925 342 ₸ | 34 079 441 ₸ |
| 2019 | 3 122 063 010 ₸ | 50 355 855 ₸ |
| 2018 | 2 255 138 400 ₸ | 36 373 200 ₸ |
| 2017 | 1 149 791 674 ₸ | 18 545 027 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 64
Connections and affiliations
- 67 total connections
- 12 by founders
- 6 by address
- 18 by management
- 26 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suiinbai, House 481/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)" — BIN 161140001997
Last registry change: 02.11.2016
LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)" was registered on 02.11.2016. In 2026, estimated annual revenue was 3 692 783 240 ₸ and tax payments totaled 59 561 020 ₸. According to public sources: 64 government contracts.
LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)" (BIN 161140001997) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Suiinbai, House 481/6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)" is Lepp Vitalij Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)" was headed by Dmitrienko Tat'jana Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 19.03.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NBK TRADE (NBK TREJD)" 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.