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 200340006803Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)"stat.gov.kz |
Name in Kazakh | "NAB TRADING (НАБ ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAB TRADING (NAB TREJDING)" |
Previous names | ТОО "NAB TRADING (НАБ ТРЕЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.09.2024 |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai-3, 5 |
Registration date | 05.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.03.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 212 ₸ | 1 326 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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