LIMITED LIABILITY PARTNERSHIP "NOMAD TRADE DEAL"

Wholesale of other intermediate products

BIN 190940006395

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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

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate 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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurseitov Gani ErzhanulyOfficer
LIMITED LIABILITY PARTNERSHIP "NOMAD TRADE DEAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Algabas , 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NOMAD TRADE DEAL" — BIN 190940006395

Last registry change: 06.11.2023

LIMITED LIABILITY PARTNERSHIP "NOMAD TRADE DEAL" was registered on 05.09.2019.

LIMITED LIABILITY PARTNERSHIP "NOMAD TRADE DEAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "NOMAD TRADE DEAL" (BIN 190940006395) has the status “Ликвидация”; dissolution date — 01.11.2023. Registered address — Almaty, Alatauskii Raion, Mikroraion Algabas, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NOMAD TRADE DEAL"

The head of LIMITED LIABILITY PARTNERSHIP "NOMAD TRADE DEAL" is Nurseitov Gani Erzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "NOMAD TRADE DEAL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NOMAD TRADE DEAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NOMAD TRADE DEAL" 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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