LIMITED LIABILITY PARTNERSHIP "NEXUS (NEKSUS)"
Wholesale of a wide range of goods without any specification
BIN 230340004931Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "NEXUS (NEKSUS)"stat.gov.kz |
Name in Kazakh | "NEXUS (НЕКСУС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEXUS (NEKSUS)" |
Previous names | ТОО "NEXUS (НЕКСУС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Bogenbai Batira , Дом 167, КВ. 9 |
Registration date | 03.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
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 |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "NEXUS (NEKSUS)"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , Дом 167
Unit
КВ. 9
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "NEXUS (NEKSUS)" was registered on 03.03.2023. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
| Status | Active |
| BIN | 230340004931 |
| Registration date | 03.03.2023 |
| Registered address | Almaty , Алмалинский Район, Ulica Bogenbai Batira , Дом 167, КВ. 9 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Hussain Malik Amir |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 03.03.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "NEXUS (NEKSUS)" as active, with the status "Active". Data last updated on 03.03.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "NEXUS (NEKSUS)" is 230340004931. The company was registered on 03.03.2023 in Kazakhstan.
The registry lists Hussain Malik Amir as the head of LIMITED LIABILITY PARTNERSHIP "NEXUS (NEKSUS)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "NEXUS (NEKSUS)" is Almaty , Алмалинский Район, Ulica Bogenbai Batira , Дом 167, КВ. 9.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "NEXUS (NEKSUS)" is Wholesale of a wide range of goods without any specification (code 46909).
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