LIMITED LIABILITY PARTNERSHIP "NUSANTARA ASSOCIATES" (NUSANTARA ASSOSHIEJTS)

Other professional, scientific and technical activities not included in other groups

BIN 100340002473

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "NUSANTARA ASSOCIATES" (NUSANTARA ASSOSHIEJTS) is a llp registered on March 3, 2010 in Almaty. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2019: 11 395 091 ₸, 134% more than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019706 495 642 ₸11 395 091 ₸
2018302 357 818 ₸4 876 739 ₸
2017121 532 896 ₸1 960 208 ₸
201676 269 362 ₸1 230 151 ₸
201583 459 068 ₸1 346 114 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Seifullina, 458/1, Biznes Centr Maisat, Office 230

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NUSANTARA ASSOCIATES" (NUSANTARA ASSOSHIEJTS) — BIN 100340002473

Last registry change: 25.02.2019

LIMITED LIABILITY PARTNERSHIP "NUSANTARA ASSOCIATES" (NUSANTARA ASSOSHIEJTS) was registered on 03.03.2010. In 2019, estimated annual revenue was 706 495 642 ₸ and tax payments totaled 11 395 091 ₸.

LIMITED LIABILITY PARTNERSHIP "NUSANTARA ASSOCIATES" (NUSANTARA ASSOSHIEJTS): registration details and status

LIMITED LIABILITY PARTNERSHIP "NUSANTARA ASSOCIATES" (NUSANTARA ASSOSHIEJTS) (BIN 100340002473) has the status “Ликвидация”; dissolution date — 29.10.2025. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458/1, Biznes Centr Maisat, Office 230, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NUSANTARA ASSOCIATES" (NUSANTARA ASSOSHIEJTS)

The head of LIMITED LIABILITY PARTNERSHIP "NUSANTARA ASSOCIATES" (NUSANTARA ASSOSHIEJTS) is Sultanova Ajgul' Dzhiengel'dievna.

Verification of LIMITED LIABILITY PARTNERSHIP "NUSANTARA ASSOCIATES" (NUSANTARA ASSOSHIEJTS) in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NUSANTARA ASSOCIATES" (NUSANTARA ASSOSHIEJTS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NUSANTARA ASSOCIATES" (NUSANTARA ASSOSHIEJTS) 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.

Frequently asked questions