LIMITED LIABILITY PARTNERSHIP «NAML TRADE»

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 200940037528 · VAT 58001-1117254
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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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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 015 989 164 ₸16 386 922 ₸
20251 102 075 916 ₸17 775 418 ₸
20241 213 879 524 ₸19 578 702 ₸
2023928 331 518 ₸14 973 089 ₸
202289 039 998 ₸1 436 129 ₸
2021237 392 482 ₸3 828 911 ₸
20207 440 ₸120 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43910
Roofing
43999
Other construction work requiring special qualifications

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Suleimenova, House 12

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «NAML TRADE» — BIN 200940037528

Last registry change: 30.09.2020

LIMITED LIABILITY PARTNERSHIP «NAML TRADE» was registered on 30.09.2020. In 2026, estimated annual revenue was 1 015 989 164 ₸ and tax payments totaled 16 386 922 ₸.

LIMITED LIABILITY PARTNERSHIP «NAML TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NAML TRADE» (BIN 200940037528) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Suleimenova, House 12, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312) and 7 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «NAML TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «NAML TRADE» is Esengaraev Orazaly Kazhymovich. Previously, LIMITED LIABILITY PARTNERSHIP «NAML TRADE» was headed by Derbisbaev Erlan Tuzelovich.

Verification of LIMITED LIABILITY PARTNERSHIP «NAML TRADE» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NAML TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NAML TRADE» 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.

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