LIMITED LIABILITY PARTNERSHIP "NEFIS GROUP"

Sugar production

BIN 190440002720 · VAT 59001-0000748

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202637 113 510 ₸598 605 ₸
2025349 355 802 ₸5 634 771 ₸
202493 637 050 ₸1 510 275 ₸
2023373 367 534 ₸6 022 057 ₸
202267 085 488 ₸1 082 024 ₸
2021314 834 760 ₸5 077 980 ₸
2020309 388 928 ₸4 990 144 ₸
2019266 156 204 ₸4 292 842 ₸

Business activity

Primary business activity OKED

10810
Sugar production
Companies in this industry in Shimkent

Other business activities OKED

20420
Manufacture of perfumery and cosmetics

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: 6
  • Government contracts: 1

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ubajdullaeva Malika RahimbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "NEFIS GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira , Д.116/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "NEFIS GROUP" — BIN 190440002720

Last registry change: 02.04.2019

LIMITED LIABILITY PARTNERSHIP "NEFIS GROUP" was registered on 02.04.2019. In 2026, estimated annual revenue was 37 113 510 ₸ and tax payments totaled 598 605 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "NEFIS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEFIS GROUP" (BIN 190440002720) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, D.116/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Sugar production (OKED 10810) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEFIS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NEFIS GROUP" is Ubajdullaeva Malika Rahimbaevna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 12.06.2020), 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEFIS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEFIS 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.

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