LIMITED LIABILITY PARTNERSHIP "NAKIYA HOLDING"

Wholesale of a wide range of goods without any specification

BIN 090840006797

Contacts7

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shlemina Olesja AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "NAKIYA HOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saken Seifullin , Дом 3

Unit

КВ. 104

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NAKIYA HOLDING" — BIN 090840006797

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "NAKIYA HOLDING" has been operating for 17 years, since 12.08.2009. Registered address — Astana , Район Сарыарка, Ulica Saken Seifullin , Дом 3, КВ. 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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