LIMITED LIABILITY PARTNERSHIP «NAKIYA HOLDING»

Wholesale of a wide range of goods without any specification

BIN 090840006797
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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 Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201527 268 530 ₸439 815 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Saken Seifullin, House 3

Unit

Apt. 104

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «NAKIYA HOLDING» — BIN 090840006797

Last registry change: 12.08.2009

LIMITED LIABILITY PARTNERSHIP «NAKIYA HOLDING» was registered on 12.08.2009. In 2015, estimated annual revenue was 27 268 530 ₸ and tax payments totaled 439 815 ₸.

LIMITED LIABILITY PARTNERSHIP «NAKIYA HOLDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NAKIYA HOLDING» (BIN 090840006797) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Saken Seifullin, House 3, Apt. 104, region — Astana, 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 «NAKIYA HOLDING»

The head of LIMITED LIABILITY PARTNERSHIP «NAKIYA HOLDING» is Shlemina Olesja Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «NAKIYA HOLDING» was headed by Jusupov Kajrat Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «NAKIYA HOLDING» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NAKIYA HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NAKIYA HOLDING» 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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