LIMITED LIABILITY PARTNERSHIP "NN-FINANCE GROUP"

Other forwarding activities

BIN 220240030569

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murtazin Il'Jas NikolaevichOfficer
LIMITED LIABILITY PARTNERSHIP "NN-FINANCE GROUP"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Gogol , Дом 43

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NN-FINANCE GROUP" — BIN 220240030569

Last registry change: 16.04.2022

LIMITED LIABILITY PARTNERSHIP "NN-FINANCE GROUP" was registered on 21.02.2022.

LIMITED LIABILITY PARTNERSHIP "NN-FINANCE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NN-FINANCE GROUP" (BIN 220240030569) has the status “Ликвидация”; dissolution date — 01.03.2024. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Gogol, House 43, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NN-FINANCE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NN-FINANCE GROUP" is Murtazin Il'jas Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "NN-FINANCE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NN-FINANCE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NN-FINANCE 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.

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