NADEK GROUP (NADEK GRUPP), TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 070340028598Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NADEK GROUP" (NADEK GRUPP)stat.gov.kz |
Name in Kazakh | "NADEK GROUP" (НАДЕК ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NADEK GROUP" (NADEK GRUPP) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Rozibakieva, 279, K 12 |
Registration date | 02.03.2007 · 19 years 6 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 |
Contacts3
Business activity
Primary business activity OKED
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rozibakieva , 279
Locality
Almaty
About TOO «NADEK GROUP (NADEK GRUPP)» — BIN 070340028598
Up to date as of September 1, 2026
NADEK GROUP (NADEK GRUPP), TOO was registered on 02.03.2007.
llp «NADEK GROUP (NADEK GRUPP)»: registration details and status
llp «NADEK GROUP (NADEK GRUPP)» (BIN 070340028598) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica 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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