LIMITED LIABILITY PARTNERSHIP "NAFTA GROUP"

Activities of road freight transport

BIN 151040000319

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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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Contacts16

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
20203 131 372 ₸50 506 ₸
2018121 466 432 ₸1 959 136 ₸
2017133 152 254 ₸2 147 617 ₸
20161 425 008 ₸22 984 ₸
2015671 088 ₸10 824 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahmutov Ibrahim NazhimidinovichDirector
LIMITED LIABILITY PARTNERSHIP "NAFTA GROUP"
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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

Ulica Kazibek Bi , 183

Unit

КВ 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NAFTA GROUP" — BIN 151040000319

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NAFTA GROUP" was registered on 01.10.2015. In 2020, estimated annual revenue was 3 131 372 ₸ and tax payments totaled 50 506 ₸.

LIMITED LIABILITY PARTNERSHIP "NAFTA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NAFTA GROUP" (BIN 151040000319) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NAFTA GROUP" has been operating for 10 years 11 months, since 01.10.2015. Registered address — Almaty , Алмалинский Район, Ulica Kazibek Bi , 183, КВ 37, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NAFTA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NAFTA GROUP" is Mahmutov Ibrahim Nazhimidinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NAFTA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAFTA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAFTA 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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