LIMITED LIABILITY PARTNERSHIP «NCP GROUP»
Wholesale of a wide range of goods without any specification
BIN 120940004069No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NCP GROUP» |
Name in Kazakh | «NCP GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NCP GROUP" |
Previous names | ТОО "NCP GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 187, Office 207v |
Registration date | 10.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.09.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 34 205 400 ₸ | 551 700 ₸ |
| 2021 | 298 220 000 ₸ | 4 810 000 ₸ |
| 2018 | 285 958 136 ₸ | 4 612 228 ₸ |
| 2017 | 2 325 801 722 ₸ | 37 512 931 ₸ |
| 2016 | 140 893 016 ₸ | 2 272 468 ₸ |
| 2015 | 453 840 ₸ | 7 320 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 187
Unit
Office 207v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NCP GROUP» — BIN 120940004069
Last registry change: 10.09.2012
LIMITED LIABILITY PARTNERSHIP «NCP GROUP» was registered on 10.09.2012. In 2022, estimated annual revenue was 34 205 400 ₸ and tax payments totaled 551 700 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «NCP GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NCP GROUP» (BIN 120940004069) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 187, Office 207v, 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 «NCP GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «NCP GROUP» is Mataev Baurzhan Muhametkalievich. Previously, LIMITED LIABILITY PARTNERSHIP «NCP GROUP» was headed by Beljaev Nikolaj Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NCP GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NCP GROUP» appears in 3 court cases (as defendant — 3, most recent date — 15.08.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NCP GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NCP GROUP» 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.