LIMITED LIABILITY PARTNERSHIP "N.M. INVEST GROUP"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 170640024309Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "N.M. INVEST GROUP" |
Name in Kazakh | "N.M. INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "N.M. INVEST GROUP" |
Previous names | ТОО "N.M. INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2025 |
Address | Astana, Raion Nyra, Avenue Qabanbai Batir, 53 |
Registration date | 22.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Qabanbai Batir , 53
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "N.M. INVEST GROUP" — BIN 170640024309
LIMITED LIABILITY PARTNERSHIP "N.M. INVEST GROUP" was registered on 22.06.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP "N.M. INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "N.M. INVEST GROUP" (BIN 170640024309) has the status “Ликвидация”; dissolution date — 05.12.2025. Registered address — Astana, Raion Nyra, Avenue Qabanbai Batir, 53, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "N.M. INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "N.M. INVEST GROUP" is Irmanova Asija Hamitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "N.M. INVEST GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "N.M. INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "N.M. INVEST 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BASTAU ASTANA (BASTAU ASTANA)"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcyclesСУЮНЖАНОВА ЖАНАР МУФТИГАЗИЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "NUR ADIL' KZ"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcyclesСАЗУЛЕН ВЛАДИМИР АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EVROMODA AM"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcyclesЖАЛБАКОВ АСКАР МАУЛЕТШАРИПОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "GUDDEJ"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcyclesСАДЫКОВА АЙНАГУЛЬ КАЛЫЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "IRONB"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcyclesАЛИАСХАРОВ НУРБОЛАТ АЛИХАНОВИЧ— Officer
small