LIMITED LIABILITY PARTNERSHIP "NASHIRA COMPANY"

The activities of agents for the wholesale trade of a wide range of goods

BIN 200840031238

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "NASHIRA COMPANY" is a llp registered on August 28, 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 2022: 5 473 100 ₸, 97% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022339 332 200 ₸5 473 100 ₸
202110 675 176 988 ₸172 180 274 ₸
2020300 774 524 ₸4 851 202 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gurileva, House 106a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NASHIRA COMPANY" — BIN 200840031238

Last registry change: 28.08.2020

LIMITED LIABILITY PARTNERSHIP "NASHIRA COMPANY" was registered on 28.08.2020. In 2022, estimated annual revenue was 339 332 200 ₸ and tax payments totaled 5 473 100 ₸.

LIMITED LIABILITY PARTNERSHIP "NASHIRA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "NASHIRA COMPANY" (BIN 200840031238) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gurileva, House 106a, 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 "NASHIRA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "NASHIRA COMPANY" is Jusubova Asija Sabirovna. Previously, LIMITED LIABILITY PARTNERSHIP "NASHIRA COMPANY" was headed by Omirhan Gulim Nurlanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "NASHIRA COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NASHIRA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NASHIRA COMPANY" 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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