LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL"
Wholesale of dairy products, eggs and edible oils and fats
BIN 231040010472 · VAT 21001-0032060Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL" |
Name in Kazakh | "ЖАН-НУР КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL" |
Previous names | ТОО "КЛАСС СИ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛАСС СИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Kazibek Bi, House 114 A |
Registration date | 09.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.10.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Kazibek Bi , Дом 114 А
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL" — BIN 231040010472
Last registry change: 09.10.2023
LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL" was registered on 09.10.2023.
LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL" (BIN 231040010472) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Kazibek Bi, House 114 A, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL" is Samohin Vladimir Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHAN-NUR KAPITAL" 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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