LIMITED LIABILITY PARTNERSHIP «NAZ TREID»
Retailing by ordering goods by mail order or via the Internet
BIN 190940026439No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NAZ TREID» |
Name in Kazakh | «NAZ TREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAZ TREID" |
Previous names | ТОО "NAZ TREID" |
Status | Active |
Address | Almaty Region, Jambilskii Raion, Karasuskii S.O., S.Kainazar, Street Mektep, 4 |
Registration date | 24.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.09.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2019 | 120 447 090 ₸ | 1 942 695 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 15
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Mektep, 4
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «NAZ TREID» — BIN 190940026439
Last registry change: 24.09.2019
LIMITED LIABILITY PARTNERSHIP «NAZ TREID» was registered on 24.09.2019. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸. According to public sources: 15 government contracts.
LIMITED LIABILITY PARTNERSHIP «NAZ TREID»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NAZ TREID» (BIN 190940026439) has the status “Active”. Registered address — Almaty Region, Jambilskii Raion, Karasuskii S.O., S.Kainazar, Street Mektep, 4, region — Almaty Region, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NAZ TREID»
The head of LIMITED LIABILITY PARTNERSHIP «NAZ TREID» is Kuanysh Nurgul.
Verification of LIMITED LIABILITY PARTNERSHIP «NAZ TREID» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NAZ TREID» appears in 4 court cases (as defendant — 4, most recent date — 15.01.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NAZ TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NAZ TREID» 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.