LIMITED LIABILITY PARTNERSHIP «NURGALI 2001»
Wholesale of a wide range of goods without any specification
BIN 220340032083 · VAT 09001-1011684 · VAT 09001-1011261No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NURGALI 2001» |
Name in Kazakh | «NURGALI 2001» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NURGALI 2001" |
Previous names | ТОО "KAISAR &KO", ТОО "NURGALI 2001" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nurtas, House 4267/1, Apt. 64 |
Registration date | 26.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.03.2022 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 95 041 970 ₸ | 1 532 935 ₸ |
| 2022 | 2 543 084 008 ₸ | 41 017 484 ₸ |
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
- 73 total connections
- 18 by founders
- 6 by address
- 24 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nurtas, House 4267/1
Unit
Apt. 64
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «NURGALI 2001» — BIN 220340032083
Last registry change: 26.03.2022
LIMITED LIABILITY PARTNERSHIP «NURGALI 2001» was registered on 26.03.2022. In 2023, estimated annual revenue was 95 041 970 ₸ and tax payments totaled 1 532 935 ₸.
LIMITED LIABILITY PARTNERSHIP «NURGALI 2001»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NURGALI 2001» (BIN 220340032083) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nurtas, House 4267/1, Apt. 64, region — Shymkent, 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 «NURGALI 2001»
The head of LIMITED LIABILITY PARTNERSHIP «NURGALI 2001» is Gotfrid Elizaveta Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP «NURGALI 2001» was headed by Nurgali Adilet Erlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «NURGALI 2001» 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 (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NURGALI 2001» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NURGALI 2001» 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.