LIMITED LIABILITY PARTNERSHIP "NB HOLDING"
Holding company activities
BIN 200640028489Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NB HOLDING" |
Name in Kazakh | "NB HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NB HOLDING" |
Previous names | ТОО "NB HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 2 , 61, КВ 39 |
Registration date | 24.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.06.2020 |
Branches | Not found |
Contacts9
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
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 2 , 61
Unit
КВ 39
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "NB HOLDING" — BIN 200640028489
Last registry change: 24.06.2020
LIMITED LIABILITY PARTNERSHIP "NB HOLDING" was registered on 24.06.2020.
LIMITED LIABILITY PARTNERSHIP "NB HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "NB HOLDING" (BIN 200640028489) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 2 , 61, КВ 39, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NB HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "NB HOLDING" is Kartbaev Nurpejs Amanijazovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NB HOLDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NB HOLDING" appears in 1 court case (as defendant — 1, most recent date — 13.07.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NB HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NB HOLDING" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "THE GOLDEN HORDE"
Holding company activities · Financial and insurance activitiesКАЗЕТОВ САГИДУЛЛА ИБАТУЛЛОВИЧ— Director
small
CHASTNAJA KOMPANIJA DEHENG HOLDING LTD.
Holding company activities · Financial and insurance activitiesЦЗАН ФУЦАЙ— Director
small
LIMITED LIABILITY PARTNERSHIP "TENGRI PARTNERS (KAZAKHSTAN) (TENGRI PARTNERS (KAZAHSTAN)"
Holding company activities · Financial and insurance activitiesУШБАЕВ АНУАР ДАНИЯРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "POLLICOLLECT HOLDINGS"
Holding company activities · Financial and insurance activitiesДАДАКОВ ДМИТРИЙ МИХАЙЛОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KAMILA GOLD ("KAMILA GOLD")"
Holding company activities · Financial and insurance activitiesКУРМАНОВ АРМАН РАХИМЖАНОВИЧ— Director
small