LIMITED LIABILITY PARTNERSHIP «NAIMI»
Forwarding services
BIN 020340010135 · VAT 60001-0047182No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NAIMI» |
Name in Kazakh | «НАИМИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAIMI" |
Previous names | ТОО "НАИМИ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Luganskogo, House 5, N.P. 72 |
Registration date | 29.03.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.03.2002 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 263 246 ₸ | 52 633 ₸ |
| 2020 | 790 004 ₸ | 12 742 ₸ |
| 2019 | 438 526 ₸ | 7 073 ₸ |
| 2017 | 26 970 ₸ | 435 ₸ |
| 2016 | 30 411 186 ₸ | 490 503 ₸ |
| 2015 | 22 330 540 ₸ | 360 170 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
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
Almaty
House number and street
Street Luganskogo, House 5
Unit
N.P. 72
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NAIMI» — BIN 020340010135
Last registry change: 29.03.2002
LIMITED LIABILITY PARTNERSHIP «NAIMI» was registered on 29.03.2002. In 2023, estimated annual revenue was 3 263 246 ₸ and tax payments totaled 52 633 ₸.
LIMITED LIABILITY PARTNERSHIP «NAIMI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NAIMI» (BIN 020340010135) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Luganskogo, House 5, N.P. 72, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NAIMI»
The head of LIMITED LIABILITY PARTNERSHIP «NAIMI» is Zhetpisbaev Bauyrzhan Dujsenbievich. Previously, LIMITED LIABILITY PARTNERSHIP «NAIMI» was headed by Ospanov Sajan Eltaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «NAIMI» in official registries of the Republic of Kazakhstan
Also on record: 5 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 «NAIMI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NAIMI» 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.