KAZ NUR LTD, TOO

BIN 070340026016
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Kaldayakova Sh, 18

Locality

Turkistan Region

About TOO «KAZ NUR LTD» — BIN 070340026016

Last registry change: 28.12.2018

KAZ NUR LTD, TOO was registered on 15.03.2007.

TOO «KAZ NUR LTD»: registration details and status

TOO «KAZ NUR LTD» (BIN 070340026016) has the status “Ликвидация”; dissolution date — 28.12.2018. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Shimkent, St. Kaldayakova Sh, D. 18, Apt. 7, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «KAZ NUR LTD»

The head of TOO «KAZ NUR LTD» is Tugarin Pavel Pavlovich.

Verification of TOO «KAZ NUR LTD» in official registries of the Republic of Kazakhstan

KAZ NUR LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 04.09.2018). Also on record: 2 events (2 name changes, most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZ NUR LTD» are available in the full Statsnet report. All the data to verify TOO «KAZ NUR LTD» 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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