LIMITED LIABILITY PARTNERSHIP "HILTON GRUPP-NT"

Wholesale of other non-food consumer goods not included in other groups

BIN 070640013481

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nugumanov Kanybek AmanzholovichOfficer
LIMITED LIABILITY PARTNERSHIP "HILTON GRUPP-NT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica 70, D 31, Kv 400

Unit

400

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "HILTON GRUPP-NT" — BIN 070640013481

LIMITED LIABILITY PARTNERSHIP "HILTON GRUPP-NT" was registered on 28.06.2007.

LIMITED LIABILITY PARTNERSHIP "HILTON GRUPP-NT": registration details and status

LIMITED LIABILITY PARTNERSHIP "HILTON GRUPP-NT" (BIN 070640013481) has the status “Ликвидация”; dissolution date — 09.12.2024. Registered address — Astana, Raion Almaty, Ulica 70, D 31, Kv 400, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HILTON GRUPP-NT"

The head of LIMITED LIABILITY PARTNERSHIP "HILTON GRUPP-NT" is Nugumanov Kanybek Amanzholovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HILTON GRUPP-NT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HILTON GRUPP-NT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HILTON GRUPP-NT" 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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