LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE"

Wholesale of a wide range of goods without any specification

BIN 010240000751

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 867 492 ₸110 766 ₸
202529 966 646 ₸483 333 ₸
202435 924 412 ₸579 426 ₸
202324 502 152 ₸395 196 ₸
202230 174 346 ₸486 683 ₸
202124 059 162 ₸388 051 ₸
202020 269 598 ₸326 929 ₸
201922 758 774 ₸367 077 ₸
201845 672 362 ₸736 651 ₸
201730 539 402 ₸492 571 ₸
2016185 732 780 ₸2 995 690 ₸
2015303 196 988 ₸4 890 274 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DA
Dzhumadillaev Ashirbek AlibekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 109в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" — BIN 010240000751

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "NATIONS FINANCE" has been operating for 25 years 6 months, since 22.02.2001. 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.

Frequently asked questions

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