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Wholesale trade
KZActiveBIN 120340018651
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "НУРБИ TRADE"

Director
Афлетонова Галия Кульметеновна
Incorporated
26.03.2012
Address
Область Абай пр. ШАКАРИМА, 13А, кв. 47
Activity
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НУРБИ TRADE"
BIN
120340018651
Legal address
Область Абай пр. ШАКАРИМА, 13А, кв. 47
VAT payer
No, deregistered 25.05.2023. Reason: absence by location
КАТО
101010000
РНН
182700245703
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46330 Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

1
46330primary

Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АГ

    Афлетонова Галия Кульметеновна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "НУРБИ TRADE" (BIN 120340018651) is an active legal entity, registered in 2012, located in Abai Region, 14 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. No risk indicators for «НУРБИ TRADE» were found in open registries. Latest registry change: change in headcount, November 1, 2026. Number of founders: 1. Head per the registry: Афлетонова Галия Кульметеновна. Registry data current as of November 3, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.