LIMITED LIABILITY PARTNERSHIP "NEMESIS GROUP"
Other non-store retail
BIN 171040008299Full legal name | LIMITED LIABILITY PARTNERSHIP "NEMESIS GROUP"stat.gov.kz |
Name in Kazakh | "NEMESIS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEMESIS GROUP" |
Previous names | ТОО "NEMESIS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2025 |
Address | Almaty , Г. Бостандыкский Район, Ulica Satpaeva , 74, КВ 124 |
Registration date | 05.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 100 ₸ | 50 ₸ |
| 2020 | 1 708 224 ₸ | 27 552 ₸ |
| 2019 | 1 740 526 ₸ | 28 073 ₸ |
| 2018 | 2 396 424 ₸ | 38 652 ₸ |
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
- Government contracts: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Ulica Satpaeva , 74
Unit
КВ 124
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NEMESIS GROUP" — BIN 171040008299
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "NEMESIS GROUP" was registered on 05.10.2017. In 2021, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "NEMESIS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "NEMESIS GROUP" (BIN 171040008299) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Almaty , Г. Бостандыкский Район, Ulica Satpaeva , 74, КВ 124, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NEMESIS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "NEMESIS GROUP" is Mombekov Kuanysh Bahytzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NEMESIS 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEMESIS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEMESIS 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.
Frequently asked questions
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