LIMITED LIABILITY PARTNERSHIP "MALIK NURI"
Forwarding services
BIN 080140014641Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALIK NURI" |
Name in Kazakh | "МАЛИК НУРИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIK NURI" |
Previous names | ТОО "МАЛИК НУРИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Street Jandarbekova, D.19 |
Registration date | 25.01.2008 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.01.2008 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 522 968 ₸ | 24 564 ₸ |
| 2020 | 130 696 ₸ | 2 108 ₸ |
| 2019 | 136 400 ₸ | 2 200 ₸ |
| 2018 | 496 ₸ | 8 ₸ |
| 2017 | 1 774 068 ₸ | 28 614 ₸ |
| 2016 | 22 078 944 ₸ | 356 112 ₸ |
| 2015 | 36 971 654 ₸ | 596 317 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Jandarbekova, D.19
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "MALIK NURI" — BIN 080140014641
Last registry change: 25.01.2008
LIMITED LIABILITY PARTNERSHIP "MALIK NURI" was registered on 25.01.2008. In 2021, estimated annual revenue was 1 522 968 ₸ and tax payments totaled 24 564 ₸.
LIMITED LIABILITY PARTNERSHIP "MALIK NURI": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALIK NURI" (BIN 080140014641) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Street Jandarbekova, D.19, region — Turkistan region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALIK NURI"
The head of LIMITED LIABILITY PARTNERSHIP "MALIK NURI" is Abdullaev Fahritdin Parhatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MALIK NURI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALIK NURI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALIK NURI" 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.