LIMITED LIABILITY PARTNERSHIP «NESIBE I»
Wholesale of a wide range of goods without any specification
BIN 040540003970No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NESIBE I» |
Name in Kazakh | «НЕСІБЕ І» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NESIBE I" |
Previous names | ТОО "НЕСIБЕ I" |
Status | Active |
Address | Turkistan Region, Kazigurtskii Raion, Sharbulakskii S.O., S.Sharbulak, Street Toleeva, D.19 |
Registration date | 17.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2004 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 310 ₸ | 5 ₸ |
| 2016 | 62 433 938 ₸ | 1 006 999 ₸ |
| 2015 | 25 274 920 ₸ | 407 660 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Toleeva, D.19
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «NESIBE I» — BIN 040540003970
Last registry change: 17.05.2004
LIMITED LIABILITY PARTNERSHIP «NESIBE I» was registered on 17.05.2004. In 2021, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.
LIMITED LIABILITY PARTNERSHIP «NESIBE I»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NESIBE I» (BIN 040540003970) has the status “Active”. Registered address — Turkistan Region, Kazigurtskii Raion, Sharbulakskii S.O., S.Sharbulak, Street Toleeva, D.19, region — Turkistan Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NESIBE I»
The head of LIMITED LIABILITY PARTNERSHIP «NESIBE I» is Karabaev Zejnulavidin Idrisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NESIBE I» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NESIBE I» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NESIBE I» 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.