LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)"
Retail sale of other goods in the markets
BIN 230240039792Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)" |
Name in Kazakh | "NAZIRI (НАЗИРИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)" |
Previous names | ТОО "NAZIRI (НАЗИРИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 410/78 |
Registration date | 23.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 368 750 ₸ | 215 625 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 410/78
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)" — BIN 230240039792
Last registry change: 23.02.2023
LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)" was registered on 23.02.2023. In 2023, estimated annual revenue was 13 368 750 ₸ and tax payments totaled 215 625 ₸.
LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)" (BIN 230240039792) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 410/78, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)"
The head of LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)" is Naziri Mohammad Aslam.
Verification of LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAZIRI (NAZIRI)" 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.
Frequently asked questions
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