NERK GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 071240011334

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019230 516 ₸3 718 ₸

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleubaeva Saja MahsatovnaOfficer
NERK GROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Avenue Nyrsyltan Nazarbaev, 223, Ofis 3

Locality

Almaty

About TOO «NERK GROUP» — BIN 071240011334

Up to date as of September 1, 2026

NERK GROUP, TOO was registered on 14.12.2007. In 2019, estimated annual revenue was 230 516 ₸ and tax payments totaled 3 718 ₸.

llp «NERK GROUP»: registration details and status

llp «NERK GROUP» (BIN 071240011334) has the status “Ликвидация”; dissolution date — 09.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Nyrsyltan Nazarbaev, 223, Ofis 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «NERK GROUP»

The head of TOO «NERK GROUP» is Tleubaeva Saja Mahsatovna. Previously, TOO «NERK GROUP» was headed by Mamonov Dmitrij Vladimirovich.

Verification of TOO «NERK GROUP» in official registries of the Republic of Kazakhstan

NERK GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 15.08.2019). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NERK GROUP» are available in the full Statsnet report. All the data to verify TOO «NERK GROUP» 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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