LIMITED LIABILITY PARTNERSHIP "NDFL"

Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

BIN 210540021271

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202212 094 712 ₸195 076 ₸
202121 711 408 ₸350 184 ₸

Business activity

Primary business activity OKED

69205
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
Companies in this industry in Pavlodarskaya 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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Spanov Shernijaz NurlanovichCEO
LIMITED LIABILITY PARTNERSHIP "NDFL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Estaya Berkimbaeva , Дом 178

Unit

КВ. 47

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NDFL" — BIN 210540021271

Last registry change: 20.05.2021

LIMITED LIABILITY PARTNERSHIP "NDFL" was registered on 18.05.2021. In 2022, estimated annual revenue was 12 094 712 ₸ and tax payments totaled 195 076 ₸.

LIMITED LIABILITY PARTNERSHIP "NDFL": registration details and status

LIMITED LIABILITY PARTNERSHIP "NDFL" (BIN 210540021271) has the status “Ликвидация”; dissolution date — 02.04.2024. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Estaya Berkimbaeva , Дом 178, КВ. 47, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NDFL"

The head of LIMITED LIABILITY PARTNERSHIP "NDFL" is Spanov Shernijaz Nurlanovich.

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

Also on record: 2 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NDFL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NDFL" 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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