LIMITED LIABILITY PARTNERSHIP "NASHI TOVARY"

Other non-store retail

BIN 230540020712

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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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Contacts3

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
2024849 586 ₸13 703 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazaly ArdakOfficer
LIMITED LIABILITY PARTNERSHIP "NASHI TOVARY"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abilai Hana , Дом 7а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NASHI TOVARY" — BIN 230540020712

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NASHI TOVARY" was registered on 17.05.2023. In 2024, estimated annual revenue was 849 586 ₸ and tax payments totaled 13 703 ₸.

LIMITED LIABILITY PARTNERSHIP "NASHI TOVARY": registration details and status

LIMITED LIABILITY PARTNERSHIP "NASHI TOVARY" (BIN 230540020712) has the status “Ликвидация”; dissolution date — 24.02.2025. Registered address — Almaty, Jetisuskii Raion, Avenue Abilai Hana, House 7a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NASHI TOVARY"

The head of LIMITED LIABILITY PARTNERSHIP "NASHI TOVARY" is Orazaly Ardak.

Verification of LIMITED LIABILITY PARTNERSHIP "NASHI TOVARY" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NASHI TOVARY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NASHI TOVARY" 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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