LIMITED LIABILITY PARTNERSHIP «NURKA 007»

Wholesale of a wide range of goods without any specification

BIN 230540018641
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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

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: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, House 99

Unit

N.P. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «NURKA 007» — BIN 230540018641

Last registry change: 18.05.2023

LIMITED LIABILITY PARTNERSHIP «NURKA 007» was registered on 17.05.2023.

LIMITED LIABILITY PARTNERSHIP «NURKA 007»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NURKA 007» (BIN 230540018641) has the status “Ликвидация”; dissolution date — 29.03.2024. Registered address — Almaty, G. Almalinskii Raion, Avenue Abaya, House 99, N.P. 3, region — Almaty, 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 «NURKA 007»

The head of LIMITED LIABILITY PARTNERSHIP «NURKA 007» is Malbekov Bekulan Nurovich.

Verification of LIMITED LIABILITY PARTNERSHIP «NURKA 007» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NURKA 007» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NURKA 007» 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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