LIMITED LIABILITY PARTNERSHIP «NICE TRADING»
Wholesale of a wide range of goods without any specification
BIN 210440030851No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «NICE TRADING» |
Name in Kazakh | «NICE TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NICE TRADING" |
Previous names | ТОО "NICE TRADING" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 404/67 |
Registration date | 22.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2021 |
Branches | Not found |
Contacts8
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
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Avenue Seifullina, House 404/67
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NICE TRADING» — BIN 210440030851
Last registry change: 22.04.2021
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”. 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.