LIMITED LIABILITY PARTNERSHIP "NAFTA TREJD"

Wholesale of a wide range of goods without any specification

BIN 011140004426

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 578 080 ₸73 840 ₸
20189 292 064 ₸149 872 ₸
201511 036 ₸178 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Al'Smahov Serikbaj ZhastalapovichOfficer
LIMITED LIABILITY PARTNERSHIP "NAFTA TREJD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Abaya , 5

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NAFTA TREJD" — BIN 011140004426

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NAFTA TREJD" was registered on 07.11.2001. In 2024, estimated annual revenue was 4 578 080 ₸ and tax payments totaled 73 840 ₸.

LIMITED LIABILITY PARTNERSHIP "NAFTA TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "NAFTA TREJD" (BIN 011140004426) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 13.12.2024. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Abaya, 5, Kabinet 118, region — Atirauskaya oblast', 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NAFTA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "NAFTA TREJD" is Al'smahov Serikbaj Zhastalapovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NAFTA TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAFTA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAFTA TREJD" 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

Similar companies5