LIMITED LIABILITY PARTNERSHIP "NURKHAN LOGISTIC"

Provision of moving services

BIN 220740021092

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20258 679 628 ₸139 994 ₸
2024284 146 ₸4 583 ₸
2023117 304 ₸1 892 ₸
2022230 578 ₸3 719 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
62011
Software development

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shakarima , Дом 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NURKHAN LOGISTIC" — BIN 220740021092

Last registry change: 13.07.2022

LIMITED LIABILITY PARTNERSHIP "NURKHAN LOGISTIC" was registered on 13.07.2022. In 2025, estimated annual revenue was 8 679 628 ₸ and tax payments totaled 139 994 ₸.

LIMITED LIABILITY PARTNERSHIP "NURKHAN LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "NURKHAN LOGISTIC" (BIN 220740021092) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Shakarima, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NURKHAN LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "NURKHAN LOGISTIC" is Toleubekova Madina Nurhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NURKHAN LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NURKHAN LOGISTIC" appears in 3 court cases (as defendant — 3, most recent date — 02.04.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NURKHAN LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NURKHAN LOGISTIC" 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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