LIMITED LIABILITY PARTNERSHIP "NDK FINANS"

Provision of other individual services not included in other groups

BIN 140440003383

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201725 795 100 ₸416 050 ₸
201612 110 088 ₸195 324 ₸
20151 543 738 ₸24 899 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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: 5
  • Government contracts: 4

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nojanova Dana KajnarovnaDirector
LIMITED LIABILITY PARTNERSHIP "NDK FINANS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion 2, 38v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NDK FINANS" — BIN 140440003383

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NDK FINANS" was registered on 03.04.2014. In 2017, estimated annual revenue was 25 795 100 ₸ and tax payments totaled 416 050 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "NDK FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "NDK FINANS" (BIN 140440003383) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NDK FINANS" has been operating for 12 years 4 months, since 03.04.2014. Registered address — Almaty, Auezovskii Raion, Mikroraion 2, 38v, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NDK FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "NDK FINANS" is Nojanova Dana Kajnarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NDK FINANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NDK FINANS" appears in 1 court case (as defendant — 1, most recent date — 16.11.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NDK FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NDK FINANS" 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

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