LIMITED LIABILITY PARTNERSHIP «NAK CAPITAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 170840008691No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NAK CAPITAL GROUP» |
Name in Kazakh | «NAK CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAK CAPITAL GROUP" |
Previous names | ТОО "NAK CAPITAL GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, Building 6 |
Registration date | 08.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.08.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 38 192 ₸ | 616 ₸ |
| 2023 | 89 765 212 ₸ | 1 447 826 ₸ |
| 2022 | 391 259 494 ₸ | 6 310 637 ₸ |
| 2020 | 63 056 852 ₸ | 1 017 046 ₸ |
| 2019 | 73 476 510 ₸ | 1 185 105 ₸ |
| 2018 | 47 030 224 ₸ | 758 552 ₸ |
| 2017 | 74 400 ₸ | 1 200 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 9
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Tauelsizdik, Building 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «NAK CAPITAL GROUP» — BIN 170840008691
Last registry change: 08.08.2017
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”. 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.