LIMITED LIABILITY PARTNERSHIP "NELYS GROUP"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 160140014054 · VAT 43001-0077975

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201985 036 348 ₸1 371 554 ₸
20181 587 499 708 ₸25 604 834 ₸
201728 040 802 ₸452 271 ₸
201610 883 418 ₸175 539 ₸

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

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halyq ErkinDirector
LIMITED LIABILITY PARTNERSHIP "NELYS GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 1 , Дом 5

Unit

КВ. 1

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NELYS GROUP" — BIN 160140014054

Last registry change: 19.01.2016

LIMITED LIABILITY PARTNERSHIP "NELYS GROUP" was registered on 19.01.2016. In 2019, estimated annual revenue was 85 036 348 ₸ and tax payments totaled 1 371 554 ₸.

LIMITED LIABILITY PARTNERSHIP "NELYS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NELYS GROUP" (BIN 160140014054) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 1 , Дом 5, КВ. 1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NELYS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NELYS GROUP" is Halyq Erkin.

Verification of LIMITED LIABILITY PARTNERSHIP "NELYS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NELYS GROUP" appears in 2 court cases (as defendant — 2, most recent date — 28.12.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NELYS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NELYS 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.

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