LIMITED LIABILITY PARTNERSHIP «NOMAD AV»

Wholesale of a wide range of goods without any specification

BIN 220340004345
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022284 890 ₸4 595 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Shevchenko, House 39a

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «NOMAD AV» — BIN 220340004345

Last registry change: 09.12.2022

LIMITED LIABILITY PARTNERSHIP «NOMAD AV» was registered on 03.03.2022. In 2022, estimated annual revenue was 284 890 ₸ and tax payments totaled 4 595 ₸.

LIMITED LIABILITY PARTNERSHIP «NOMAD AV»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NOMAD AV» (BIN 220340004345) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Shevchenko, House 39a, region — Kostanay Region, 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 «NOMAD AV»

The head of LIMITED LIABILITY PARTNERSHIP «NOMAD AV» is Nurlanov Margulan Ajtbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP «NOMAD AV» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «NOMAD AV» appears in 2 court cases (as defendant — 2, most recent date — 04.03.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NOMAD AV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NOMAD AV» 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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