LIMITED LIABILITY PARTNERSHIP "NILARI"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 180440034806 · VAT 43001-0080734

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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

Contacts25

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20256 728 488 ₸108 524 ₸
20241 208 217 932 ₸19 487 386 ₸
2023404 492 836 ₸6 524 078 ₸
20223 080 004 256 ₸49 677 488 ₸
20216 481 817 714 ₸104 545 447 ₸
20201 687 131 228 ₸27 211 794 ₸
20191 805 821 300 ₸29 126 150 ₸
2018320 478 000 ₸5 169 000 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 25 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 3 , Дом 157

Unit

Н.П. 3

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NILARI" — BIN 180440034806

Last registry change: 24.04.2018

LIMITED LIABILITY PARTNERSHIP "NILARI" was registered on 24.04.2018. In 2025, estimated annual revenue was 6 728 488 ₸ and tax payments totaled 108 524 ₸.

LIMITED LIABILITY PARTNERSHIP "NILARI": registration details and status

LIMITED LIABILITY PARTNERSHIP "NILARI" (BIN 180440034806) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 3 , Дом 157, Н.П. 3, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NILARI"

The head of LIMITED LIABILITY PARTNERSHIP "NILARI" is Balaba Julija Mihajlovna.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NILARI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NILARI" 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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