LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 230740001298 · VAT 62001-1043785

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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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Contacts19

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 567 639 356 ₸41 413 538 ₸
20255 487 742 698 ₸88 511 979 ₸
20244 259 950 870 ₸68 708 885 ₸
2023512 809 998 ₸8 271 129 ₸

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: 2

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajaganov Dauletbek DjusenovichDirector
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beibitshilik , Здание 14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK" — BIN 230740001298

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK" was registered on 01.07.2023. In 2026, estimated annual revenue was 2 567 639 356 ₸ and tax payments totaled 41 413 538 ₸.

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK" (BIN 230740001298) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK" has been operating for 3 years 2 months, since 01.07.2023. Registered address — Astana, Raion Sariarka, Ulica Beibitshilik, Building 14, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK"

The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK" is Ajaganov Dauletbek Djusenovich. Previously, LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK" was headed by Maratov Tanzharyq Arysuly.

Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK" appears in 1 court case (as plaintiff — 1, most recent date — 22.04.2025). Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ NEK" 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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