LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170240036358Full legal name | LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA"stat.gov.kz |
Name in Kazakh | "НАССИМА ПЛАЗА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA" |
Previous names | ТОО "НАССИМА ПЛАЗА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 270 |
Registration date | 28.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2017 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 387 686 000 ₸ | 6 253 000 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Gagarina , 270
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA" — BIN 170240036358
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA" was registered on 28.02.2017. In 2018, estimated annual revenue was 387 686 000 ₸ and tax payments totaled 6 253 000 ₸.
LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA": registration details and status
LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA" (BIN 170240036358) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA" has been operating for 9 years 6 months, since 28.02.2017. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 270, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA"
The head of LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA" is Iskakbaeva Ajgerim Nurlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NASSIMA PLAZA" 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.
Frequently asked questions
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