LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY»
Wholesale of a wide range of goods without any specification
BIN 120740007748 · VAT 39001-0005597No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY» |
Name in Kazakh | «NAN GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAN GROUP COMPANY" |
Previous names | ТОО "NAN GROUP COMPANY" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, 44 |
Registration date | 13.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 35 527 674 ₸ | 573 027 ₸ |
| 2025 | 146 119 740 ₸ | 2 356 770 ₸ |
| 2024 | 2 495 777 388 ₸ | 40 254 474 ₸ |
| 2023 | 3 455 081 750 ₸ | 55 727 125 ₸ |
| 2022 | 160 249 974 ₸ | 2 584 677 ₸ |
| 2021 | 94 206 706 ₸ | 1 519 463 ₸ |
| 2020 | 47 713 526 ₸ | 769 573 ₸ |
| 2019 | 233 353 182 ₸ | 3 763 761 ₸ |
| 2018 | 3 306 565 958 ₸ | 53 331 709 ₸ |
| 2017 | 1 862 981 394 ₸ | 30 048 087 ₸ |
| 2016 | 3 654 369 714 ₸ | 58 941 447 ₸ |
| 2015 | 37 354 628 ₸ | 602 494 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Karbisheva, 44
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY» — BIN 120740007748
Last registry change: 13.07.2012
LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY» was registered on 13.07.2012. In 2026, estimated annual revenue was 35 527 674 ₸ and tax payments totaled 573 027 ₸.
LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY» (BIN 120740007748) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, 44, region — Kostanay 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY» is Safina Ol'ga Fanisovna.
Verification of LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY» appears in 1 court case (as plaintiff — 1, most recent date — 26.12.2023). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NAN GROUP COMPANY» 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.