LIMITED LIABILITY PARTNERSHIP ""NLK KZ""

Wholesale trade in coal

BIN 180940013891

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rauandina Nazgul' NuralievnaOfficer
LIMITED LIABILITY PARTNERSHIP ""NLK KZ""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mustafina, 26a

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""NLK KZ"" — BIN 180940013891

Last registry change: 04.11.2022

LIMITED LIABILITY PARTNERSHIP ""NLK KZ"" was registered on 12.09.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP ""NLK KZ"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""NLK KZ"" (BIN 180940013891) has the status “Ликвидация”; dissolution date — 02.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mustafina, 26a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""NLK KZ""

The head of LIMITED LIABILITY PARTNERSHIP ""NLK KZ"" is Rauandina Nazgul' Nuralievna.

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

Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""NLK KZ"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""NLK KZ"" 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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