LIMITED LIABILITY PARTNERSHIP "NABANA LTD" (NABANA)

Other support activities in the field of financial services, except for insurance and pensions

BIN 040440033225

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201978 306 ₸1 263 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Atirauskaya 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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Myrzagali Bilan AmirzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "NABANA LTD" (NABANA)
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Boran Nisanbaev , Дом 16

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NABANA LTD" (NABANA) — BIN 040440033225

Last registry change: 27.04.2004

LIMITED LIABILITY PARTNERSHIP "NABANA LTD" (NABANA) was registered on 27.04.2004. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

LIMITED LIABILITY PARTNERSHIP "NABANA LTD" (NABANA): registration details and status

LIMITED LIABILITY PARTNERSHIP "NABANA LTD" (NABANA) (BIN 040440033225) has the status “Ликвидация”; dissolution date — 22.04.2022. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Boran Nisanbaev, House 16, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NABANA LTD" (NABANA)

The head of LIMITED LIABILITY PARTNERSHIP "NABANA LTD" (NABANA) is Myrzagali Bilan Amirzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "NABANA LTD" (NABANA) 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NABANA LTD" (NABANA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NABANA LTD" (NABANA) 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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