LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT GROUP"

Other finishing works

BIN 220640043852

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT GROUP" is a llp registered on June 27, 2022 in Shymkent. 4 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2026: 238 656 ₸, 84% less than the year before. 86 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202614 796 672 ₸238 656 ₸
202591 400 400 ₸1 474 200 ₸
202491 088 168 ₸1 469 164 ₸
20233 191 760 ₸51 480 ₸
20222 161 506 ₸34 863 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 86 total connections
  • 24 by founders
  • 6 by address
  • 30 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Nurtas, House 4267/1

Unit

Apt. 19

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT GROUP" — BIN 220640043852

Last registry change: 27.06.2022

LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT GROUP" was registered on 27.06.2022. In 2026, estimated annual revenue was 14 796 672 ₸ and tax payments totaled 238 656 ₸.

LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT GROUP" (BIN 220640043852) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nurtas, House 4267/1, Apt. 19, region — Shymkent, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT GROUP" is Akimbekova Ajdana Erlanqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT GROUP" was headed by Otemali Muratbek Sadijatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT GROUP" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NBE INVESTMENT 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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