LIMITED LIABILITY PARTNERSHIP "NILI GRUP"

Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of ​​less than 2,000 sq.m.

BIN 230540043612

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023641 700 ₸10 350 ₸

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saadat Neik MohammadDirector
LIMITED LIABILITY PARTNERSHIP "NILI GRUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 298/6

Unit

КВ. 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NILI GRUP" — BIN 230540043612

Last registry change: 31.05.2023

LIMITED LIABILITY PARTNERSHIP "NILI GRUP" was registered on 31.05.2023. In 2023, estimated annual revenue was 641 700 ₸ and tax payments totaled 10 350 ₸.

LIMITED LIABILITY PARTNERSHIP "NILI GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NILI GRUP" (BIN 230540043612) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Ulica Tole Bi , Дом 298/6, КВ. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of ​​less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NILI GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "NILI GRUP" is Saadat Neik Mohammad.

Verification of LIMITED LIABILITY PARTNERSHIP "NILI GRUP" 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 "NILI GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NILI GRUP" 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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