LIMITED LIABILITY PARTNERSHIP "NUR TRANS COM KZ"

Wholesale of a wide range of goods without any specification

BIN 030440021557

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 977 674 ₸48 027 ₸
20151 734 450 ₸27 975 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lakomkin Denis AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "NUR TRANS COM KZ"
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Djambula , Д.103а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "NUR TRANS COM KZ" — BIN 030440021557

Up to date as of September 1, 2026

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 — Shimkent, Al-Farabiiskii Raion, Ulica Djambula, D.103a, region — Shimkent, 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.

Frequently asked questions

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