LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE"
Wholesale of a wide range of goods without any specification
BIN 010240000751No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" |
Name in Kazakh | "NATIONS FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" |
Previous names | ТОО "NATIONS FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 109v |
Registration date | 22.02.2001 · 25 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.02.2001 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 867 492 ₸ | 110 766 ₸ |
| 2025 | 29 966 646 ₸ | 483 333 ₸ |
| 2024 | 35 924 412 ₸ | 579 426 ₸ |
| 2023 | 24 502 152 ₸ | 395 196 ₸ |
| 2022 | 30 174 346 ₸ | 486 683 ₸ |
| 2021 | 24 059 162 ₸ | 388 051 ₸ |
| 2020 | 20 269 598 ₸ | 326 929 ₸ |
| 2019 | 22 758 774 ₸ | 367 077 ₸ |
| 2018 | 45 672 362 ₸ | 736 651 ₸ |
| 2017 | 30 539 402 ₸ | 492 571 ₸ |
| 2016 | 185 732 780 ₸ | 2 995 690 ₸ |
| 2015 | 303 196 988 ₸ | 4 890 274 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Avenue Abaya, House 109v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" — BIN 010240000751
Last registry change: 22.02.2001
LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" was registered on 22.02.2001. In 2026, estimated annual revenue was 6 867 492 ₸ and tax payments totaled 110 766 ₸.
LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" (BIN 010240000751) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 109v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" is Dzhumadillaev Ashirbek Alibekovich. Previously, LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" was headed by Mombekov Maksat Seilhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 17.10.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" 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.