LIMITED LIABILITY PARTNERSHIP "NBK GROOP"

Forwarding services

BIN 220340006778

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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 Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 474 108 ₸56 034 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aliev Rafik MasimovichOfficer
LIMITED LIABILITY PARTNERSHIP "NBK GROOP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Erbol Sipataev , Дом 82

Locality

Oblast' jetisu

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 — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Erbol Sipataev, House 82, region — Oblast' jetisu, 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.

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