LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)"
Wholesale of a wide range of goods without any specification
BIN 190540007061Full legal name | LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)"stat.gov.kz |
Name in Kazakh | "NAZEM COMPANY (НАЗЕМ КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)" |
Previous names | ТОО "NAZEM COMPANY (НАЗЕМ КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Mikroraion Samal-1 , 6, КВ 31 |
Registration date | 08.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
| 2019 | 4 852 988 ₸ | 78 274 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Mikroraion Samal-1 , 6
Unit
КВ 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)" — BIN 190540007061
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)" was registered on 08.05.2019. In 2020, estimated annual revenue was 5 167 080 ₸ and tax payments totaled 83 340 ₸.
LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)" (BIN 190540007061) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)" has been operating for 7 years 3 months, since 08.05.2019. Registered address — Almaty , Медеуский Район, Mikroraion Samal-1 , 6, КВ 31, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)" is Fajad Nazem Saeb.
Verification of LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAZEM COMPANY (NAZEM KOMPANI)" 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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