LIMITED LIABILITY PARTNERSHIP «NBK GROOP»
Forwarding services
BIN 220340006778No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «NBK GROOP» |
Name in Kazakh | «NBK GROOP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NBK GROOP" |
Status | Ликвидация |
Liquidation date | 28.12.2022 |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Erbol Sipataev, House 82 |
Registration date | 04.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 474 108 ₸ | 56 034 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Erbol Sipataev, House 82
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «NBK GROOP» — BIN 220340006778
Last registry change: 30.12.2022
LIMITED LIABILITY PARTNERSHIP «NBK GROOP» was registered on 04.03.2022. In 2022, estimated annual revenue was 3 474 108 ₸ and tax payments totaled 56 034 ₸.
LIMITED LIABILITY PARTNERSHIP «NBK GROOP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NBK GROOP» (BIN 220340006778) has the status “Ликвидация”; dissolution date — 28.12.2022. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Erbol Sipataev, House 82, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NBK GROOP»
The head of LIMITED LIABILITY PARTNERSHIP «NBK GROOP» is Aliev Rafik Masimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NBK GROOP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NBK GROOP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NBK GROOP» 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.