LIMITED LIABILITY PARTNERSHIP "«KAZ NORD-WEST HOLDING»"

The activities of agents for the wholesale trade of a wide range of goods

BIN 230240009848 · VAT 62001-1041518

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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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Contacts5

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
202350 722 200 ₸818 100 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajcherkesova Nazgul' KajrzhanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "«KAZ NORD-WEST HOLDING»"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Manas , Дом 20/2

Unit

КВ. 73

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "«KAZ NORD-WEST HOLDING»" — BIN 230240009848

Last registry change: 05.10.2023

LIMITED LIABILITY PARTNERSHIP "«KAZ NORD-WEST HOLDING»" was registered on 07.02.2023. In 2023, estimated annual revenue was 50 722 200 ₸ and tax payments totaled 818 100 ₸.

LIMITED LIABILITY PARTNERSHIP "«KAZ NORD-WEST HOLDING»": registration details and status

LIMITED LIABILITY PARTNERSHIP "«KAZ NORD-WEST HOLDING»" (BIN 230240009848) has the status “Ликвидация”; dissolution date — 21.01.2025. Registered address — Astana , Г. Район Алматы, Ulica Manas , Дом 20/2, КВ. 73, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "«KAZ NORD-WEST HOLDING»"

The head of LIMITED LIABILITY PARTNERSHIP "«KAZ NORD-WEST HOLDING»" is Bajcherkesova Nazgul' Kajrzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "«KAZ NORD-WEST HOLDING»" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "«KAZ NORD-WEST HOLDING»" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "«KAZ NORD-WEST HOLDING»" 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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