LIMITED LIABILITY PARTNERSHIP "NICE TRADING"

Wholesale of a wide range of goods without any specification

BIN 210440030851

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BS
Burhanov Samat NigmatovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "NICE TRADING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 404/67

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NICE TRADING" — BIN 210440030851

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NICE TRADING" was registered on 22.04.2021.

LIMITED LIABILITY PARTNERSHIP "NICE TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "NICE TRADING" (BIN 210440030851) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NICE TRADING" has been operating for 5 years 4 months, since 22.04.2021. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 404/67, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NICE TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "NICE TRADING" is Burhanov Samat Nigmatovich. Previously, LIMITED LIABILITY PARTNERSHIP "NICE TRADING" was headed by Serikova Ksenija Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "NICE TRADING" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NICE TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NICE TRADING" 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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