LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)"

Breeding of other animal species

BIN 151240014920 · VAT 60001-1226988

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202221 395 580 ₸345 090 ₸
2017914 376 ₸14 748 ₸
201620 075 166 ₸323 793 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46711
Wholesale of crude oil and associated gas
46715
Wholesale of aviation gasoline and kerosene

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karamatov Abdurahman MahmadekubovichDirector
LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , Дом 150

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)" — BIN 151240014920

Last registry change: 18.12.2015

LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)" was registered on 18.12.2015. In 2022, estimated annual revenue was 21 395 580 ₸ and tax payments totaled 345 090 ₸.

LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)": registration details and status

LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)" (BIN 151240014920) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 150, region — Almaty, Republic of Kazakhstan. Primary activity — Breeding of other animal species (OKED 01490) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)"

The head of LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)" is Karamatov Abdurahman Mahmadekubovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)" appears in 1 court case (as defendant — 1, most recent date — 26.10.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAD AL SHIBA INVESTMENT (NAD AL SHIBA INVESTMENT)" 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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