LIMITED LIABILITY PARTNERSHIP «NUR FINANCE» (NUR FINANS)

Wholesale of a wide range of goods without any specification

BIN 130640003517
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 108 000 ₸34 000 ₸
201971 445 638 ₸1 152 349 ₸
2018465 156 612 ₸7 502 526 ₸
201714 612 408 ₸235 684 ₸
201644 768 774 ₸722 077 ₸
201525 246 896 ₸407 208 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Tole Bi, House 150a

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «NUR FINANCE» (NUR FINANS) — BIN 130640003517

Last registry change: 09.06.2023

LIMITED LIABILITY PARTNERSHIP «NUR FINANCE» (NUR FINANS) was registered on 06.06.2013. In 2020, estimated annual revenue was 2 108 000 ₸ and tax payments totaled 34 000 ₸.

LIMITED LIABILITY PARTNERSHIP «NUR FINANCE» (NUR FINANS): registration details and status

LIMITED LIABILITY PARTNERSHIP «NUR FINANCE» (NUR FINANS) (BIN 130640003517) has the status “Ликвидация”; dissolution date — 08.08.2024. Registered address — Turkistan Region, Tolebiiskii Raion, Lenger, Street Tole Bi, House 150a, 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 «NUR FINANCE» (NUR FINANS)

The head of LIMITED LIABILITY PARTNERSHIP «NUR FINANCE» (NUR FINANS) is Arynov Arman Erkinovich. Previously, LIMITED LIABILITY PARTNERSHIP «NUR FINANCE» (NUR FINANS) was headed by Dautbek Arman.

Verification of LIMITED LIABILITY PARTNERSHIP «NUR FINANCE» (NUR FINANS) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «NUR FINANCE» (NUR FINANS) appears in 1 court case (as plaintiff — 1, most recent date — 26.08.2019). Also on record: 6 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NUR FINANCE» (NUR FINANS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NUR FINANCE» (NUR FINANS) 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.

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