LIMITED LIABILITY PARTNERSHIP "CNP TRADE"
Wholesale of a wide range of goods without any specification
BIN 201040036569Full legal name | LIMITED LIABILITY PARTNERSHIP "CNP TRADE"stat.gov.kz |
Name in Kazakh | "CNP TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CNP TRADE" |
Previous names | ТОО "CNP TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.10.2024 |
Address | Almaty, Auezovskii Raion, Mikroraion 10, House 13 |
Registration date | 29.10.2020 · 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 | 08.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 228 904 ₸ | 3 692 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 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 10 , Дом 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CNP TRADE" — BIN 201040036569
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CNP TRADE" was registered on 29.10.2020. In 2024, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
LIMITED LIABILITY PARTNERSHIP "CNP TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CNP TRADE" (BIN 201040036569) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 17.10.2024. Registered address — Almaty, Auezovskii Raion, Mikroraion 10, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CNP TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "CNP TRADE" is Narbaev Renat Arkadievich. Previously, LIMITED LIABILITY PARTNERSHIP "CNP TRADE" was headed by Narbaeva Tat'jana Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CNP TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CNP TRADE" appears in 1 court case (as defendant — 1, most recent date — 05.01.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CNP TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CNP 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.
Frequently asked questions
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