NATALI GROUP, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 141240002886No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NATALI GROUP» |
Name in Kazakh | «NATALI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NATALI GROUP" |
Status | Ликвидация |
Liquidation date | 11.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Aimanova, 198, Apt 5 |
Registration date | 04.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 25 485 410 ₸ | 411 055 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Street Aimanova, 198
Locality
Almaty
About TOO «NATALI GROUP» — BIN 141240002886
Last registry change: 13.02.2021
NATALI GROUP, TOO was registered on 04.12.2014. In 2016, estimated annual revenue was 25 485 410 ₸ and tax payments totaled 411 055 ₸.
Limited liability partnership «NATALI GROUP»: registration details and status
Limited liability partnership «NATALI GROUP» (BIN 141240002886) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Aimanova, 198, Apt 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.