LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING"

Renting and managing your own property

BIN 980340002990

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202390 458 ₸1 459 ₸
20205 838 912 ₸94 176 ₸
20192 617 268 ₸42 214 ₸
201829 030 942 ₸468 241 ₸
20174 892 420 ₸78 910 ₸
201615 034 876 ₸242 498 ₸
201512 125 092 ₸195 566 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Kostanaiskaya 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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musin Serik AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Pushkina , Дом 125

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING" — BIN 980340002990

LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING" was registered on 06.03.1998. In 2023, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING" (BIN 980340002990) has the status “Ликвидация”; dissolution date — 23.04.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Pushkina, House 125, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING" is Musin Serik Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING" was headed by Berger Sergej Arnol'dovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING" appears in 3 court cases (as defendant — 3, most recent date — 06.08.2021). Also on record: 2 events (most recent date — 01.03.2024), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NORD-HOLDING" 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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