LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)»
Wholesale of a wide range of goods without any specification
BIN 201040022649 · VAT 62001-1028559No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)» |
Name in Kazakh | «NORTHERN LIGHTS TRADING COMPANY (НОРЗЕН ЛАЙТС ТРЭЙДИНГ КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)" |
Previous names | ТОО "NORTHERN LIGHTS TRADING COMPANY (НОРЗЕН ЛАЙТС ТРЭЙДИНГ КОМПАНИ)" |
Status | Active |
Address | Astana, Raion Almaty, Street Kuishi Dina, Building 17 |
Registration date | 19.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 500 712 ₸ | 8 076 ₸ |
| 2021 | 1 134 960 034 ₸ | 18 305 807 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kuishi Dina, Building 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)» — BIN 201040022649
Last registry change: 19.10.2020
LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)» was registered on 19.10.2020. In 2022, estimated annual revenue was 500 712 ₸ and tax payments totaled 8 076 ₸.
LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)» (BIN 201040022649) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, Building 17, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)» is Tret'jakov Aleksandr Il'ich. Previously, LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)» was headed by Portnjagin Arian Grigor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)» in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NORTHERN LIGHTS TRADING COMPANY (NORZEN LAJTS TREJDING KOMPANI)» 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.