NILUFAR-GROUP (GROUP), TOO

Activities of passenger rail transport in intercity traffic

BIN 141140018175

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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49100
Activities of passenger rail transport in intercity traffic
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anvarova NilufarOfficer
NILUFAR-GROUP (GROUP), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Perne Elibai, D. B.N

Locality

Turkestanskaya oblast'

About TOO «NILUFAR-GROUP (GROUP)» — BIN 141140018175

Last registry change: 25.02.2020

NILUFAR-GROUP (GROUP), TOO was registered on 20.11.2014.

llp «NILUFAR-GROUP (GROUP)»: registration details and status

llp «NILUFAR-GROUP (GROUP)» (BIN 141140018175) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Perne Elibai, D. B.N, region — Turkestanskaya oblast', 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.

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