LIMITED LIABILITY PARTNERSHIP "NL MODELS"

Specialized design activity

BIN 000440010050

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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

Contacts5

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
201620 677 000 ₸333 500 ₸
201560 247 694 ₸971 737 ₸

Business activity

Primary business activity OKED

74100
Specialized design activity
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ten Aleksandr Il'IchOfficer
LIMITED LIABILITY PARTNERSHIP "NL MODELS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aitieva , 112

Unit

КВ 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NL MODELS" — BIN 000440010050

LIMITED LIABILITY PARTNERSHIP "NL MODELS" was registered on 21.04.2000. In 2016, estimated annual revenue was 20 677 000 ₸ and tax payments totaled 333 500 ₸.

LIMITED LIABILITY PARTNERSHIP "NL MODELS": registration details and status

LIMITED LIABILITY PARTNERSHIP "NL MODELS" (BIN 000440010050) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Aitieva , 112, КВ 22, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized design activity (OKED 74100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NL MODELS"

The head of LIMITED LIABILITY PARTNERSHIP "NL MODELS" is Ten Aleksandr Il'ich.

Verification of LIMITED LIABILITY PARTNERSHIP "NL MODELS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NL MODELS" appears in 1 court case (as defendant — 1, most recent date — 05.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NL MODELS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NL MODELS" 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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