LIMITED LIABILITY PARTNERSHIP "FAWAD NASER GROUP (FAVAD NASER GROUP)"
Wholesale of a wide range of goods without any specification
BIN 200940015864Full legal name | LIMITED LIABILITY PARTNERSHIP "FAWAD NASER GROUP (FAVAD NASER GROUP)"stat.gov.kz |
Name in Kazakh | "FAWAD NASER GROUP (ФАВАД НАСЕР ГРОУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAWAD NASER GROUP (FAVAD NASER GROUP)" |
Previous names | ТОО "FAWAD NASER GROUP (ФАВАД НАСЕР ГРОУП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Almaty , Г. Бостандыкский Район, Ulica Navoi , 208, КВ 264 |
Registration date | 13.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Contacts6
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: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Navoi , 208
Unit
КВ 264
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FAWAD NASER GROUP (FAVAD NASER GROUP)" — BIN 200940015864
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FAWAD NASER GROUP (FAVAD NASER GROUP)" was registered on 13.09.2020.
LIMITED LIABILITY PARTNERSHIP "FAWAD NASER GROUP (FAVAD NASER GROUP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "FAWAD NASER GROUP (FAVAD NASER GROUP)" (BIN 200940015864) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty , Г. Бостандыкский Район, Ulica Navoi , 208, КВ 264, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FAWAD NASER GROUP (FAVAD NASER GROUP)"
The head of LIMITED LIABILITY PARTNERSHIP "FAWAD NASER GROUP (FAVAD NASER GROUP)" is Ahmadi Muhammad Naser.
Verification of LIMITED LIABILITY PARTNERSHIP "FAWAD NASER GROUP (FAVAD NASER GROUP)" in official registries of the Republic of Kazakhstan
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 "FAWAD NASER GROUP (FAVAD NASER GROUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAWAD NASER GROUP (FAVAD NASER 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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