LIMITED LIABILITY PARTNERSHIP "NAQI KZ"

Delivery and peddling retail trade

BIN 180540017874

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 070 674 ₸49 527 ₸

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Erzhan ZholdasbekovichDirector
LIMITED LIABILITY PARTNERSHIP "NAQI KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabdolova , 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NAQI KZ" — BIN 180540017874

Last registry change: 16.05.2018

LIMITED LIABILITY PARTNERSHIP "NAQI KZ" was registered on 16.05.2018. In 2020, estimated annual revenue was 3 070 674 ₸ and tax payments totaled 49 527 ₸.

LIMITED LIABILITY PARTNERSHIP "NAQI KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "NAQI KZ" (BIN 180540017874) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, 16, region — Almaty, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NAQI KZ"

The head of LIMITED LIABILITY PARTNERSHIP "NAQI KZ" is Omarov Erzhan Zholdasbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NAQI KZ" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAQI KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAQI KZ" 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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