LIMITED LIABILITY PARTNERSHIP "NANDIN"
Wholesale of a wide range of goods without any specification
BIN 181040006571No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "NANDIN" |
Name in Kazakh | "НАНДИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NANDIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.04.2024 |
Address | Almaty, G. Auezovskii Raion, Street Aimanova, 224, Apt 1 |
Registration date | 04.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 372 186 ₸ | 6 003 ₸ |
| 2020 | 42 470 ₸ | 685 ₸ |
| 2019 | 776 170 002 ₸ | 12 518 871 ₸ |
| 2018 | 713 000 ₸ | 11 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 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 Aimanova, 224
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NANDIN" — BIN 181040006571
Last registry change: 14.10.2021
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, G. Auezovskii Raion, Street Aimanova, 224, Apt 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.