LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 200340006803

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202082 212 ₸1 326 ₸

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nab Abdul SamadOfficer
LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-3 , 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)" — BIN 200340006803

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)" was registered on 05.03.2020. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.

LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)" (BIN 200340006803) has the status “Ликвидация”; dissolution date — 20.09.2024. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-3, 5, region — Almaty, 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 "NAB TRADING (NAB TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)" is Nab Abdul Samad.

Verification of LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)" 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.

Frequently asked questions

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