LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)"

Wholesale of a wide range of goods without any specification

BIN 220640003506 · VAT 48001-1114335

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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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Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202330 070 000 ₸485 000 ₸
202212 400 000 ₸200 000 ₸

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

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdulmanafova Irina ValentinovnaDirector
LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Saken Junisov , Дом 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)" — BIN 220640003506

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)" was registered on 02.06.2022. In 2023, estimated annual revenue was 30 070 000 ₸ and tax payments totaled 485 000 ₸.

LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)": registration details and status

LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)" (BIN 220640003506) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)" has been operating for 4 years 2 months, since 02.06.2022. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Shugila, Ulica Saken Junisov, House 8, Korpus 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)"

The head of LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)" is Abdulmanafova Irina Valentinovna. Previously, LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)" was headed by Esimov Erbol Satynbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NORDSEVERKZ NAME (NEJM)" 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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