NBD GROUPS, TOO
Provision of other individual services not included in other groups
BIN 140440022736No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NBD GROUPS» |
Name in Kazakh | «NBD GROUPS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NBD GROUPS" |
Status | Ликвидация |
Liquidation date | 14.01.2020 |
Address | Almaty, St. Kunaeva, D. 77 |
Registration date | 18.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 14.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Kunaeva, D. 77
Locality
Almaty
About TOO «NBD GROUPS» — BIN 140440022736
Last registry change: 14.01.2020
NBD GROUPS, TOO was registered on 18.04.2014.
Limited liability partnership «NBD GROUPS»: registration details and status
Limited liability partnership «NBD GROUPS» (BIN 140440022736) has the status “Ликвидация”; dissolution date — 14.01.2020. Registered address — Almaty, St. Kunaeva, D. 77, 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.
Management of TOO «NBD GROUPS»
The head of TOO «NBD GROUPS» is Omarkenov Esim Askarovich.
Verification of TOO «NBD GROUPS» in official registries of the Republic of Kazakhstan
NBD GROUPS, TOO appears in 1 court case (as defendant — 1, most recent date — 16.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NBD GROUPS» are available in the full Statsnet report. All the data to verify TOO «NBD GROUPS» 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.