LIMITED LIABILITY PARTNERSHIP "NIA GROUP"

Wholesale of textiles

BIN 200540014445

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202346 190 ₸745 ₸
20218 882 616 ₸143 268 ₸
20201 124 310 790 ₸18 134 045 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
Companies in this industry in Mangistauskaya oblast'

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toqmuratov Erlan SerikbajulyDirector
LIMITED LIABILITY PARTNERSHIP "NIA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 32-V , 13

Unit

КВ 4

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NIA GROUP" — BIN 200540014445

Last registry change: 21.05.2020

LIMITED LIABILITY PARTNERSHIP "NIA GROUP" was registered on 21.05.2020. In 2023, estimated annual revenue was 46 190 ₸ and tax payments totaled 745 ₸.

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

LIMITED LIABILITY PARTNERSHIP "NIA GROUP" (BIN 200540014445) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 32-V , 13, КВ 4, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NIA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NIA GROUP" is Toqmuratov Erlan Serikbajuly.

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

LIMITED LIABILITY PARTNERSHIP "NIA GROUP" appears in 1 court case (as defendant — 1, most recent date — 15.10.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIA 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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