LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS"
Holding company activities
BIN 230740009392Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS" |
Name in Kazakh | "NMD INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS" |
Previous names | ТОО "NMD INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street E 486, House 6 |
Registration date | 10.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.07.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS" is a llp registered on July 10, 2023 in Astana. 3 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 53 000 ₸, 60% less than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 286 000 ₸ | 53 000 ₸ |
| 2025 | 8 213 388 ₸ | 132 474 ₸ |
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street E 486, House 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS" — BIN 230740009392
Last registry change: 10.07.2023
LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS" was registered on 10.07.2023. In 2026, estimated annual revenue was 3 286 000 ₸ and tax payments totaled 53 000 ₸.
LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS" (BIN 230740009392) has the status “Active”. Registered address — Astana, Raion Esil, Street E 486, House 6, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS"
The head of LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS" is Sembin Erzhan Kuandykovich. Previously, LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS" was headed by Nugumanova Zhanara Tuleuhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 4 land parcels. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NMD INVESTMENTS" 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.