NILUFAR-GROUP (GROUP), TOO
Activities of passenger rail transport in intercity traffic
BIN 141140018175No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NILUFAR-GROUP (GROUP)» |
Name in Kazakh | «НИЛУФАР-GROUP (ГРОУП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NILUFAR-GROUP (GROUP)" |
Status | Ликвидация |
Liquidation date | 25.02.2020 |
Address | Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Perne Elibai, D. B.N |
Registration date | 20.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 25.02.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Perne Elibai, D. B.N
Locality
Turkistan Region
About TOO «NILUFAR-GROUP (GROUP)» — BIN 141140018175
Last registry change: 25.02.2020
NILUFAR-GROUP (GROUP), TOO was registered on 20.11.2014.
Limited liability partnership «NILUFAR-GROUP (GROUP)»: registration details and status
Limited liability partnership «NILUFAR-GROUP (GROUP)» (BIN 141140018175) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Perne Elibai, D. B.N, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Activities of passenger rail transport in intercity traffic (OKED 49100). Business category — Small enterprise, ownership type — Private.
Management of TOO «NILUFAR-GROUP (GROUP)»
The head of TOO «NILUFAR-GROUP (GROUP)» is Anvarova Nilufar.
Verification of TOO «NILUFAR-GROUP (GROUP)» in official registries of the Republic of Kazakhstan
NILUFAR-GROUP (GROUP), TOO appears in 1 court case (as defendant — 1, most recent date — 11.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NILUFAR-GROUP (GROUP)» are available in the full Statsnet report. All the data to verify TOO «NILUFAR-GROUP (GROUP)» 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.