LIMITED LIABILITY PARTNERSHIP "NAFTALAN BIO KZ"

Wholesale of perfumes and cosmetics

BIN 221240029786 · VAT 60001-1239026

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20243 790 742 ₸61 141 ₸
202320 554 240 ₸331 520 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 85 total connections
  • 30 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Ladushkina , Дом 73

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NAFTALAN BIO KZ" — BIN 221240029786

Last registry change: 20.12.2022

LIMITED LIABILITY PARTNERSHIP "NAFTALAN BIO KZ" was registered on 20.12.2022. In 2024, estimated annual revenue was 3 790 742 ₸ and tax payments totaled 61 141 ₸.

LIMITED LIABILITY PARTNERSHIP "NAFTALAN BIO KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "NAFTALAN BIO KZ" (BIN 221240029786) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Alatauskii S.O., S.Chimbulak, Sadovodcheskoe Tovarishestvo Almagul, Ulica Ladushkina, House 73, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NAFTALAN BIO KZ"

The head of LIMITED LIABILITY PARTNERSHIP "NAFTALAN BIO KZ" is Aipov Mejrhan Zhakipovich. Previously, LIMITED LIABILITY PARTNERSHIP "NAFTALAN BIO KZ" was headed by Alaev Arman Lekimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NAFTALAN BIO KZ" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAFTALAN BIO KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAFTALAN BIO KZ" 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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