NDA GROUP, ТОО
Транспортно-экспедиционные услуги
БИН 070940015002Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NDA GROUP"stat.gov.kz |
Name in Kazakh | "NDA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NDA GROUP" |
Previous names | ТОО "NDA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Бостандыкский Район, Микрорайон Алмагуль, Дом 25, КВ. 16 |
Registration date | 20.09.2007 · 19 лет |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 20.09.2007 |
Branches | Not found |
Contacts10
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 42 263 168 ₸ | 681 664 ₸ |
| 2022 | 15 884 152 ₸ | 256 196 ₸ |
| 2021 | 4 962 914 ₸ | 80 047 ₸ |
| 2019 | 3 748 768 ₸ | 60 464 ₸ |
| 2018 | 7 624 264 ₸ | 122 972 ₸ |
| 2017 | 8 165 152 ₸ | 131 696 ₸ |
| 2016 | 8 401 992 ₸ | 135 516 ₸ |
| 2015 | 12 157 270 ₸ | 196 085 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Алмагуль, Дом 25
Room
КВ. 16
Locality
Алматы
Description
Company NDA GROUP, ТОО was registered on 20.09.2007. In 2023, the estimated annual revenue was 42 263 168 ₸, tax deductions — 681 664 ₸.
| Status | Действующее |
| БИН | 070940015002 |
| Registration date | 20.09.2007 |
| Legal address | Алматы, Бостандыкский Район, Микрорайон Алмагуль, Дом 25, КВ. 16 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Karibzhanova Zilira Al'bertovna |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
| Websites | Count 1 |
Data updated: 20.09.2007
Frequently asked questions
According to the official registry, NDA GROUP, ТОО is an active company, status: Действующее. Information is current as of 20.09.2007.
The BIN of NDA GROUP, ТОО is 070940015002. Registration date — 20.09.2007, jurisdiction — Kazakhstan.
According to the registry, the head of NDA GROUP, ТОО is Karibzhanova Zilira Al'Bertovna (Director).
The legal address of NDA GROUP, ТОО: Алматы, Бостандыкский Район, Микрорайон Алмагуль, Дом 25, КВ. 16.
The main activity of NDA GROUP, ТОО is Транспортно-экспедиционные услуги (code 52291).
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