LIMITED LIABILITY PARTNERSHIP «INORIENT NAME (NEJM)»
Wholesale trade in coal
BIN 220440022525 · VAT 45001-0062472No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INORIENT NAME (NEJM)» |
Name in Kazakh | «INORIENT NAME (НЕЙМ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INORIENT NAME (NEJM)" |
Previous names | ТОО "INORIENT NAME (НЕЙМ)" |
Status | Ликвидация |
Liquidation date | 13.04.2022 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Tolstogo, House 141 |
Registration date | 13.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 186 812 758 ₸ | 3 013 109 ₸ |
| 2023 | 993 219 354 ₸ | 16 019 667 ₸ |
| 2022 | 70 616 016 ₸ | 1 138 968 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Tolstogo, House 141
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «INORIENT NAME (NEJM)» — BIN 220440022525
Last registry change: 09.06.2022
LIMITED LIABILITY PARTNERSHIP «INORIENT NAME (NEJM)» was registered on 13.04.2022. In 2024, estimated annual revenue was 186 812 758 ₸ and tax payments totaled 3 013 109 ₸.
LIMITED LIABILITY PARTNERSHIP «INORIENT NAME (NEJM)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INORIENT NAME (NEJM)» (BIN 220440022525) has the status “Ликвидация”; dissolution date — 13.04.2022. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Tolstogo, House 141, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INORIENT NAME (NEJM)»
The head of LIMITED LIABILITY PARTNERSHIP «INORIENT NAME (NEJM)» is Ozkan Jusuf Kenan.
Verification of LIMITED LIABILITY PARTNERSHIP «INORIENT NAME (NEJM)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INORIENT NAME (NEJM)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INORIENT NAME (NEJM)» 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.