LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 200640024971Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP" |
Name in Kazakh | "NBN KZ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP" |
Previous names | ТОО "NBN KZ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Zavetnaya, 33 |
Registration date | 22.06.2020 · 6 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 | 22.06.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP" is a llp registered on June 22, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 28 591 ₸, 80% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 772 642 ₸ | 28 591 ₸ |
| 2020 | 9 030 982 ₸ | 145 661 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
Street Zavetnaya, 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP" — BIN 200640024971
Last registry change: 22.06.2020
LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP" was registered on 22.06.2020. In 2021, estimated annual revenue was 1 772 642 ₸ and tax payments totaled 28 591 ₸.
LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP" (BIN 200640024971) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zavetnaya, 33, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP" is Nuraly Birzhan Nurzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP" appears in 1 court case (as defendant — 1, most recent date — 17.11.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NBN KZ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NBN KZ 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.