LIMITED LIABILITY PARTNERSHIP «NATIONAL TRANSFER CORPORATION»
Wholesale of a wide range of goods without any specification
BIN 170840016711No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NATIONAL TRANSFER CORPORATION» |
Name in Kazakh | «NATIONAL TRANSFER CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NATIONAL TRANSFER CORPORATION" |
Previous names | ТОО "NATIONAL TRANSFER CORPORATION" |
Status | Active |
Address | Mangystau Region, Munailinskii Raion, S.O.Baskuduk, S.Baskuduk, Jiloi Massiv Baskudik, 1107 |
Registration date | 14.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 616 392 ₸ | 106 716 ₸ |
| 2024 | 142 704 408 ₸ | 2 301 684 ₸ |
| 2023 | 8 060 ₸ | 130 ₸ |
| 2022 | 18 600 ₸ | 300 ₸ |
| 2021 | 30 690 ₸ | 495 ₸ |
| 2020 | 472 750 ₸ | 7 625 ₸ |
| 2019 | 15 111 012 ₸ | 243 726 ₸ |
| 2018 | 2 428 664 ₸ | 39 172 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Jiloi Massiv Baskudik, 1107
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «NATIONAL TRANSFER CORPORATION» — BIN 170840016711
Last registry change: 14.08.2017
LIMITED LIABILITY PARTNERSHIP «NATIONAL TRANSFER CORPORATION» was registered on 14.08.2017. In 2025, estimated annual revenue was 6 616 392 ₸ and tax payments totaled 106 716 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «NATIONAL TRANSFER CORPORATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NATIONAL TRANSFER CORPORATION» (BIN 170840016711) has the status “Active”. Registered address — Mangystau Region, Munailinskii Raion, S.O.Baskuduk, S.Baskuduk, Jiloi Massiv Baskudik, 1107, region — Mangystau Region, 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 «NATIONAL TRANSFER CORPORATION»
The head of LIMITED LIABILITY PARTNERSHIP «NATIONAL TRANSFER CORPORATION» is Shoraev Nurgisa Nurbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NATIONAL TRANSFER CORPORATION» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NATIONAL TRANSFER CORPORATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NATIONAL TRANSFER CORPORATION» 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.