LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200240038332No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP" |
Name in Kazakh | "NK TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP" |
Previous names | ТОО "NK TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Beiimbet Mailin, 19 |
Registration date | 26.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.02.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 777 288 ₸ | 60 924 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Astana
House number and street
Street Beiimbet Mailin, 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP" — BIN 200240038332
Last registry change: 26.02.2020
LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP" was registered on 26.02.2020. In 2020, estimated annual revenue was 3 777 288 ₸ and tax payments totaled 60 924 ₸.
LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP" (BIN 200240038332) has the status “Active”. Registered address — Astana, Raion Almaty, Street Beiimbet Mailin, 19, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP" is Andreev Fedor Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP" was headed by Moldagalimov Bauyrzhan Talgatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NK TRADE GROUP" 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.