LIMITED LIABILITY PARTNERSHIP "NDA GROUP"

Forwarding services

BIN 070940015002

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202342 263 168 ₸681 664 ₸
202215 884 152 ₸256 196 ₸
20214 962 914 ₸80 047 ₸
20193 748 768 ₸60 464 ₸
20187 624 264 ₸122 972 ₸
20178 165 152 ₸131 696 ₸
20168 401 992 ₸135 516 ₸
201512 157 270 ₸196 085 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Almagul, House 25

Unit

Apt. 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NDA GROUP" — BIN 070940015002

Last registry change: 20.09.2007

LIMITED LIABILITY PARTNERSHIP "NDA GROUP" was registered on 20.09.2007. In 2023, estimated annual revenue was 42 263 168 ₸ and tax payments totaled 681 664 ₸.

LIMITED LIABILITY PARTNERSHIP "NDA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NDA GROUP" (BIN 070940015002) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Almagul, House 25, Apt. 16, 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 "NDA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NDA GROUP" is Karibzhanova Zilira Al'bertovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NDA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NDA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NDA 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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