LIMITED LIABILITY PARTNERSHIP "NANDIN"

Wholesale of a wide range of goods without any specification

BIN 181040006571

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023372 186 ₸6 003 ₸
202042 470 ₸685 ₸
2019776 170 002 ₸12 518 871 ₸
2018713 000 ₸11 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tomas Oleg VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "NANDIN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aimanova , 224

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NANDIN" — BIN 181040006571

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NANDIN" was registered on 04.10.2018. In 2023, estimated annual revenue was 372 186 ₸ and tax payments totaled 6 003 ₸.

LIMITED LIABILITY PARTNERSHIP "NANDIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "NANDIN" (BIN 181040006571) has the status “Ликвидация”; dissolution date — 16.04.2024. Registered address — Almaty , Г. Ауэзовский Район, Ulica Aimanova , 224, КВ 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NANDIN"

The head of LIMITED LIABILITY PARTNERSHIP "NANDIN" is Tomas Oleg Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "NANDIN" was headed by Balushkina Lilija Gennad'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "NANDIN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NANDIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NANDIN" 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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