LIMITED LIABILITY PARTNERSHIP «NIKOLAJ TREID»
Other non-store retail
BIN 170340010546No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NIKOLAJ TREID» |
Name in Kazakh | «НИКОЛАЙ TREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIKOLAJ TREID" |
Previous names | ТОО "НИКОЛАЙ TREID" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titova, 14 |
Registration date | 09.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.03.2017 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 10
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Titova, 14
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «NIKOLAJ TREID» — BIN 170340010546
Last registry change: 09.03.2017
LIMITED LIABILITY PARTNERSHIP «NIKOLAJ TREID» was registered on 09.03.2017. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP «NIKOLAJ TREID»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NIKOLAJ TREID» (BIN 170340010546) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titova, 14, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NIKOLAJ TREID»
The head of LIMITED LIABILITY PARTNERSHIP «NIKOLAJ TREID» is Ivanov Nikolaj Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «NIKOLAJ TREID» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NIKOLAJ TREID» appears in 6 court cases (as defendant — 6, most recent date — 06.04.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NIKOLAJ TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NIKOLAJ 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.