NATALI GROUP, TOO

The activities of agents for the wholesale trade of a wide range of goods

BIN 141240002886

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201625 485 410 ₸411 055 ₸

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: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Filatov Vladimir AndreevichOfficer
NATALI GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aimanova , 198

Locality

Almaty

About TOO «NATALI GROUP» — BIN 141240002886

Up to date as of September 1, 2026

NATALI GROUP, TOO was registered on 04.12.2014. In 2016, estimated annual revenue was 25 485 410 ₸ and tax payments totaled 411 055 ₸.

llp «NATALI GROUP»: registration details and status

llp «NATALI GROUP» (BIN 141240002886) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Aimanova, 198, Kv 5, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.

Management of TOO «NATALI GROUP»

The head of TOO «NATALI GROUP» is Filatov Vladimir Andreevich.

Verification of TOO «NATALI GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NATALI GROUP» are available in the full Statsnet report. All the data to verify TOO «NATALI GROUP» 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.

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