LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ»
Wholesale of a wide range of goods without any specification
BIN 030440021557No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ» |
Name in Kazakh | «NUR TRANS COM KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NUR TRANS COM KZ" |
Previous names | ТОО "NUR TRANS COM KZ" |
Status | Отмена регистрационного действия |
Liquidation date | 09.09.2021 |
Address | Shymkent, Al-Farabiiskii Raion, Street Djambula, D.103a |
Registration date | 15.04.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 977 674 ₸ | 48 027 ₸ |
| 2015 | 1 734 450 ₸ | 27 975 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Shymkent
House number and street
Street Djambula, D.103a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ» — BIN 030440021557
Last registry change: 15.04.2003
LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ» was registered on 15.04.2003. In 2020, estimated annual revenue was 2 977 674 ₸ and tax payments totaled 48 027 ₸.
LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ» (BIN 030440021557) has the status “Отмена регистрационного действия”; dissolution date — 09.09.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Djambula, D.103a, region — Shymkent, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ»
The head of LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ» is Lakomkin Denis Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ» appears in 1 court case (as defendant — 1, most recent date — 11.06.2021). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NUR TRANS COM KZ» 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.