LIMITED LIABILITY PARTNERSHIP «JAKUB NAZARI»

Wholesale of a wide range of goods without any specification

BIN 240240023728
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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 StatisticsData updated: 17.06.2026

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20249 203 838 ₸148 449 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, House 212a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «JAKUB NAZARI» — BIN 240240023728

Last registry change: 20.02.2024

LIMITED LIABILITY PARTNERSHIP «JAKUB NAZARI» was registered on 20.02.2024. In 2024, estimated annual revenue was 9 203 838 ₸ and tax payments totaled 148 449 ₸.

LIMITED LIABILITY PARTNERSHIP «JAKUB NAZARI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «JAKUB NAZARI» (BIN 240240023728) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «JAKUB NAZARI»

The head of LIMITED LIABILITY PARTNERSHIP «JAKUB NAZARI» is Nazari Mohammad Jakuab.

Verification of LIMITED LIABILITY PARTNERSHIP «JAKUB NAZARI» 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 «JAKUB NAZARI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JAKUB NAZARI» 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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