LIMITED LIABILITY PARTNERSHIP «NILU GROUP»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 230740009035No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NILU GROUP» |
Name in Kazakh | «NILU GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NILU GROUP" |
Previous names | ТОО "NILU GROUP" |
Status | Ликвидация |
Liquidation date | 20.06.2025 |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street Ibragim Ata, House 39 |
Registration date | 10.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 308 ₸ | 134 ₸ |
| 2024 | 316 386 ₸ | 5 103 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ibragim Ata, House 39
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «NILU GROUP» — BIN 230740009035
Last registry change: 20.07.2023
LIMITED LIABILITY PARTNERSHIP «NILU GROUP» was registered on 10.07.2023. In 2025, estimated annual revenue was 8 308 ₸ and tax payments totaled 134 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «NILU GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NILU GROUP» (BIN 230740009035) has the status “Ликвидация”; dissolution date — 20.06.2025. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street Ibragim Ata, House 39, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NILU GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «NILU GROUP» is Junusmetova Nilufar Rahimkulovna.
Verification of LIMITED LIABILITY PARTNERSHIP «NILU GROUP» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NILU GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NILU 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.