LIMITED LIABILITY PARTNERSHIP "NAFISA"

Activities of other institutions carrying out technical tests and analyzes

BIN 990540005994

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "NAFISA" is a llp registered on May 7, 1999 in Almaty. 27 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2024: 486 000 ₸, 55% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202430 132 000 ₸486 000 ₸
202367 234 722 ₸1 084 431 ₸
202238 211 530 ₸616 315 ₸
202131 605 678 ₸509 769 ₸
202037 545 278 ₸605 569 ₸
201966 553 962 ₸1 073 451 ₸
2018124 836 256 ₸2 013 488 ₸
201749 541 782 ₸799 061 ₸
201641 317 296 ₸666 408 ₸
201513 144 000 ₸212 000 ₸

Business activity

Primary business activity OKED

Other business activities OKED

77391
Renting of other machinery, equipment and tangible assets, not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Absent at the legal address

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina S, 172

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NAFISA" — BIN 990540005994

Last registry change: 07.05.1999

LIMITED LIABILITY PARTNERSHIP "NAFISA" was registered on 07.05.1999. In 2024, estimated annual revenue was 30 132 000 ₸ and tax payments totaled 486 000 ₸.

LIMITED LIABILITY PARTNERSHIP "NAFISA": registration details and status

LIMITED LIABILITY PARTNERSHIP "NAFISA" (BIN 990540005994) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina S, 172, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other institutions carrying out technical tests and analyzes (OKED 71209) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NAFISA"

The head of LIMITED LIABILITY PARTNERSHIP "NAFISA" is Zaripov Marat Ahmetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NAFISA" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAFISA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAFISA" 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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