LIMITED LIABILITY PARTNERSHIP «NBM TREJD»
Wholesale of a wide range of goods without any specification
BIN 191040024521 · VAT 06001-1115669No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NBM TREJD» |
Name in Kazakh | «НБМ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NBM TREJD" |
Previous names | ТОО "НБМ ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 17.09.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mareseva, 4a |
Registration date | 22.10.2019 · 6 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 | 12.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 753 920 ₸ | 12 160 ₸ |
| 2021 | 11 924 460 ₸ | 192 330 ₸ |
| 2020 | 97 496 550 ₸ | 1 572 525 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mareseva, 4a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «NBM TREJD» — BIN 191040024521
Last registry change: 12.11.2022
LIMITED LIABILITY PARTNERSHIP «NBM TREJD» was registered on 22.10.2019. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «NBM TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NBM TREJD» (BIN 191040024521) has the status “Ликвидация”; dissolution date — 17.09.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mareseva, 4a, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NBM TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «NBM TREJD» is Tulepbaev Alibek Isenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «NBM TREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NBM TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NBM 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.