LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 230540036937No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP» |
Name in Kazakh | «NND INDUSTRIAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NND INDUSTRIAL GROUP" |
Previous names | ТОО "NND INDUSTRIAL GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Kazibek Bi, House 65 |
Registration date | 26.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 156 080 908 ₸ | 2 517 434 ₸ |
| 2023 | 112 795 360 ₸ | 1 819 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibek Bi, House 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP» — BIN 230540036937
Last registry change: 26.05.2023
LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP» was registered on 26.05.2023. In 2024, estimated annual revenue was 156 080 908 ₸ and tax payments totaled 2 517 434 ₸.
LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP» (BIN 230540036937) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, House 65, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP» is Turabekova Ajgul' Adijattulaevna. Previously, LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP» was headed by Kudashev Orynbasar Tasbulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NND INDUSTRIAL GROUP» 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.