LIMITED LIABILITY PARTNERSHIP «»N I D«»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 220240026838 · VAT 59001-0006140No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»N I D«» |
Name in Kazakh | «»Н И Д«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""N I D"" |
Previous names | ТОО ""Н И Д"" |
Status | Ликвидация |
Liquidation date | 13.09.2024 |
Address | Shymkent, Karatauskii Raion, Microdistrict Nurtas, Street Kulager, House 36 |
Registration date | 17.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.12.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 11 574 036 ₸ | 186 678 ₸ |
| 2022 | 121 654 478 ₸ | 1 962 169 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kulager, House 36
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «»N I D«» — BIN 220240026838
Last registry change: 26.12.2023
LIMITED LIABILITY PARTNERSHIP «»N I D«» was registered on 17.02.2022. In 2023, estimated annual revenue was 11 574 036 ₸ and tax payments totaled 186 678 ₸.
LIMITED LIABILITY PARTNERSHIP «»N I D«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»N I D«» (BIN 220240026838) has the status “Ликвидация”; dissolution date — 13.09.2024. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nurtas, Street Kulager, House 36, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»N I D«»
The head of LIMITED LIABILITY PARTNERSHIP «»N I D«» is Tansykbaev Nysanbek Abdufataevich.
Verification of LIMITED LIABILITY PARTNERSHIP «»N I D«» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»N I D«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»N I D«» 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.