LIMITED LIABILITY PARTNERSHIP «NDP GROUP»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170640005144No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NDP GROUP» |
Name in Kazakh | «NDP GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NDP GROUP" |
Previous names | ТОО "NDP GROUP" |
Status | Ликвидация |
Liquidation date | 02.10.2024 |
Address | Almaty, Auezovskii Raion, Street Tashkentskaya, 496a/6 |
Registration date | 05.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 117 800 ₸ | 1 900 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
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
Almaty, Auezovskii Raion, Street Tashkentskaya, 496a/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NDP GROUP» — BIN 170640005144
Last registry change: 28.01.2019
LIMITED LIABILITY PARTNERSHIP «NDP GROUP» was registered on 05.06.2017. In 2017, estimated annual revenue was 117 800 ₸ and tax payments totaled 1 900 ₸.
LIMITED LIABILITY PARTNERSHIP «NDP GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NDP GROUP» (BIN 170640005144) has the status “Ликвидация”; dissolution date — 02.10.2024. Registered address — Almaty, Auezovskii Raion, Street Tashkentskaya, 496a/6, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NDP GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «NDP GROUP» is Tsoj Jurij Eliseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «NDP GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NDP GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NDP 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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