LIMITED LIABILITY PARTNERSHIP "NURGALI 2001"
Wholesale of a wide range of goods without any specification
BIN 220340032083 · VAT 09001-1011684 · VAT 09001-1011261Full legal name | LIMITED LIABILITY PARTNERSHIP "NURGALI 2001"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Каратауский Район, Mikroraion Nurtas , Дом 4267/1, КВ. 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 73 total connections
- 18 by founders
- 6 by address
- 24 by management
- 20 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Mikroraion Nurtas , Дом 4267/1
Unit
КВ. 64
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "NURGALI 2001" — BIN 220340032083
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "NURGALI 2001" has been operating for 4 years 5 months, since 26.03.2022. Registered address — Shimkent , Каратауский Район, Mikroraion Nurtas , Дом 4267/1, КВ. 64, region — Shimkent, 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.
Frequently asked questions
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