LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP"

Wholesale of a wide range of goods without any specification

BIN 170840008691

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202438 192 ₸616 ₸
202389 765 212 ₸1 447 826 ₸
2022391 259 494 ₸6 310 637 ₸
202063 056 852 ₸1 017 046 ₸
201973 476 510 ₸1 185 105 ₸
201847 030 224 ₸758 552 ₸
201774 400 ₸1 200 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

13103
Wool fiber preparation

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: 6
  • Government contracts: 9

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nasenov Al'Bek KanatbekovichDirector
LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , Здание 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP" — BIN 170840008691

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP" was registered on 08.08.2017. In 2024, estimated annual revenue was 38 192 ₸ and tax payments totaled 616 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP" (BIN 170840008691) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP" has been operating for 9 years, since 08.08.2017. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, Building 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP" is Nasenov Al'bek Kanatbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP" appears in 3 court cases (as defendant — 3, most recent date — 25.01.2018). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL 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.

Frequently asked questions

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