LIMITED LIABILITY PARTNERSHIP "NTA CAPITAL"

Wholesale of a wide range of goods without any specification

BIN 180640019929

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022601 400 ₸9 700 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya 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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusainova Nasifzhan BasharkulovnaOfficer
LIMITED LIABILITY PARTNERSHIP "NTA CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Gulder-1, 1/4, Kv 41

Unit

41

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NTA CAPITAL" — BIN 180640019929

LIMITED LIABILITY PARTNERSHIP "NTA CAPITAL" was registered on 15.06.2018. In 2022, estimated annual revenue was 601 400 ₸ and tax payments totaled 9 700 ₸.

LIMITED LIABILITY PARTNERSHIP "NTA CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "NTA CAPITAL" (BIN 180640019929) has the status “Ликвидация”; dissolution date — 03.05.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Gulder-1, 1/4, Kv 41, region — Karagandinskaya oblast', 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 "NTA CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "NTA CAPITAL" is Kusainova Nasifzhan Basharkulovna.

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

Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NTA CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NTA CAPITAL" 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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