LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL"
Forwarding services
BIN 131140011285Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" |
Name in Kazakh | "NGM GLOBAL CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" |
Previous names | ТОО "NGM GLOBAL CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Naurizbai Batira, House 65 |
Registration date | 13.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.11.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" is a llp registered on November 13, 2013 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2018: 24 944 ₸, 91% less than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 546 528 ₸ | 24 944 ₸ |
| 2017 | 17 610 976 ₸ | 284 048 ₸ |
| 2016 | 22 181 244 ₸ | 357 762 ₸ |
| 2015 | 20 613 636 ₸ | 332 478 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Naurizbai Batira, House 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" — BIN 131140011285
Last registry change: 13.11.2013
LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" was registered on 13.11.2013. In 2018, estimated annual revenue was 1 546 528 ₸ and tax payments totaled 24 944 ₸.
LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" (BIN 131140011285) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, House 65, 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 "NGM GLOBAL CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" is Muhamed'janov Gabit Kenesovich. Previously, LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" was headed by Baskanbaeva Anar Nurmuhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" appears in 3 court cases (as defendant — 3, most recent date — 29.05.2024). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NGM GLOBAL CAPITAL" 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.