NMB COMPANY, TOO
Other non-store retail
BIN 170340025702Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NMB COMPANY" |
Name in Kazakh | "НМБ COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NMB COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2021 |
Address | Almaty, Medeuskii Raion, Street Yanushkevicha, 18\16, Apt 47 |
Registration date | 25.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.10.2021 |
Branches | Not found |
AI Overview
NMB COMPANY, TOO is a llp registered on March 25, 2017 in Almaty. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 183 674 ₸. Takes part in public procurement: 7 contracts. 36 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 387 788 ₸ | 183 674 ₸ |
| 2018 | 8 086 040 ₸ | 130 420 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 7
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Yanushkevicha, 18\16
Locality
Almaty
About TOO «NMB COMPANY» — BIN 170340025702
Last registry change: 18.10.2021
NMB COMPANY, TOO was registered on 25.03.2017. In 2020, estimated annual revenue was 11 387 788 ₸ and tax payments totaled 183 674 ₸. According to public sources: 7 government contracts.
llp «NMB COMPANY»: registration details and status
llp «NMB COMPANY» (BIN 170340025702) has the status “Ликвидация”; dissolution date — 18.10.2021. Registered address — Almaty, Medeuskii Raion, Street Yanushkevicha, 18\16, Apt 47, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «NMB COMPANY»
The head of TOO «NMB COMPANY» is Berikuly Marat. Previously, TOO «NMB COMPANY» was headed by Nusambaev Marat Berikovich.
Verification of TOO «NMB COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «NMB COMPANY» are available in the full Statsnet report. All the data to verify TOO «NMB COMPANY» 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.