NADEK GROUP (NADEK GRUPP), TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 070340028598No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NADEK GROUP» (NADEK GRUPP) |
Name in Kazakh | «NADEK GROUP» (НАДЕК ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NADEK GROUP" (NADEK GRUPP) |
Status | Ликвидация |
Liquidation date | 03.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Rozibakieva, 279, K 12 |
Registration date | 02.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Rozibakieva, 279
Locality
Almaty
About TOO «NADEK GROUP (NADEK GRUPP)» — BIN 070340028598
Last registry change: 07.02.2022
NADEK GROUP (NADEK GRUPP), TOO was registered on 02.03.2007.
Limited liability partnership «NADEK GROUP (NADEK GRUPP)»: registration details and status
Limited liability partnership «NADEK GROUP (NADEK GRUPP)» (BIN 070340028598) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Rozibakieva, 279, K 12, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «NADEK GROUP (NADEK GRUPP)»
The head of TOO «NADEK GROUP (NADEK GRUPP)» is Bakiev Almat Sagyndykovich. Previously, TOO «NADEK GROUP (NADEK GRUPP)» was headed by Bakiev Almat .
Verification of TOO «NADEK GROUP (NADEK GRUPP)» in official registries of the Republic of Kazakhstan
NADEK GROUP (NADEK GRUPP), TOO appears in 1 court case (as defendant — 1, most recent date — 16.08.2019). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NADEK GROUP (NADEK GRUPP)» are available in the full Statsnet report. All the data to verify TOO «NADEK GROUP (NADEK GRUPP)» 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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