LIMITED LIABILITY PARTNERSHIP «NAFTALAN BIO-AZIJA»

Retailing by ordering goods by mail order or via the Internet

BIN 210740011985 · VAT 09001-1009783
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202313 571 800 ₸218 900 ₸
202231 124 000 ₸502 000 ₸
202137 665 000 ₸607 500 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 52 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Ladushkina, House 73

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «NAFTALAN BIO-AZIJA» — BIN 210740011985

Last registry change: 12.07.2021

LIMITED LIABILITY PARTNERSHIP «NAFTALAN BIO-AZIJA» was registered on 12.07.2021. In 2023, estimated annual revenue was 13 571 800 ₸ and tax payments totaled 218 900 ₸.

LIMITED LIABILITY PARTNERSHIP «NAFTALAN BIO-AZIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NAFTALAN BIO-AZIJA» (BIN 210740011985) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Alatauskii S.O., S.Chimbulak, Sadovodcheskoe Tovarishestvo Almagul, Street Ladushkina, House 73, region — Almaty Region, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «NAFTALAN BIO-AZIJA»

The head of LIMITED LIABILITY PARTNERSHIP «NAFTALAN BIO-AZIJA» is Alaev Arman Lekimovich.

Verification of LIMITED LIABILITY PARTNERSHIP «NAFTALAN BIO-AZIJA» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NAFTALAN BIO-AZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NAFTALAN BIO-AZIJA» 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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