LIMITED LIABILITY PARTNERSHIP «NEZAVISIMYJ TOPLIVOZAPRAVOCHNYJ KOMPLEKS»

Wholesale of a wide range of goods without any specification

BIN 150540017217
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20201 566 492 ₸25 266 ₸
20161 015 064 ₸16 372 ₸
201516 486 606 ₸265 913 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Agintai Batir, House 2

Unit

Apt. 9

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «NEZAVISIMYJ TOPLIVOZAPRAVOCHNYJ KOMPLEKS» — BIN 150540017217

Last registry change: 22.05.2015

LIMITED LIABILITY PARTNERSHIP «NEZAVISIMYJ TOPLIVOZAPRAVOCHNYJ KOMPLEKS» was registered on 22.05.2015. In 2020, estimated annual revenue was 1 566 492 ₸ and tax payments totaled 25 266 ₸.

LIMITED LIABILITY PARTNERSHIP «NEZAVISIMYJ TOPLIVOZAPRAVOCHNYJ KOMPLEKS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NEZAVISIMYJ TOPLIVOZAPRAVOCHNYJ KOMPLEKS» (BIN 150540017217) has the status “Active”. Registered address — Almaty region, Karasaiskii Raion, Kaskelenskaya G.A., G.Kaskelen, Street Agintai Batir, House 2, Apt. 9, region — Almaty Region, 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 «NEZAVISIMYJ TOPLIVOZAPRAVOCHNYJ KOMPLEKS»

The head of LIMITED LIABILITY PARTNERSHIP «NEZAVISIMYJ TOPLIVOZAPRAVOCHNYJ KOMPLEKS» is Shapanova Saule Gabdulhakovna. Previously, LIMITED LIABILITY PARTNERSHIP «NEZAVISIMYJ TOPLIVOZAPRAVOCHNYJ KOMPLEKS» was headed by Nurshaev Ardak Toleutaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «NEZAVISIMYJ TOPLIVOZAPRAVOCHNYJ KOMPLEKS» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEZAVISIMYJ TOPLIVOZAPRAVOCHNYJ KOMPLEKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEZAVISIMYJ TOPLIVOZAPRAVOCHNYJ KOMPLEKS» 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.

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