NBK GROOP, ТОО
Транспортно-экспедиционные услуги
БИН 220340006778Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NBK GROOP"stat.gov.kz |
Name in Kazakh | "NBK GROOP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NBK GROOP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2022 |
Address | Область Жетісу, Панфиловский район, Жаркентская г.а., г.Жаркент, улица Ербол Сыпатаев, дом 82 |
Registration date | 04.03.2022 · 4 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 30.12.2022 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 3 474 108 ₸ | 56 034 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Улица Ербол Сыпатаев, Дом 82
Locality
Область Жетісу
Description
Company NBK GROOP, ТОО was registered on 04.03.2022.
Leaders — Aliev Rafik Masimovich.
In 2022, the estimated annual revenue was 3 474 108 ₸, tax deductions — 56 034 ₸.
The company was liquidated on 28.12.2022.
Upon registration the organization was assigned BIN 220340006778.
Legal address: Область Жетісу, Панфиловский район, Жаркентская г.а., г.Жаркент, улица Ербол Сыпатаев, дом 82.
The main activity is Транспорт и складирование.
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