LIMITED LIABILITY PARTNERSHIP «NEFERTITI»
Renting and managing your own property
BIN 010740003972No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NEFERTITI» |
Name in Kazakh | «НЕФЕРТИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEFERTITI" |
Previous names | ТОО "НЕФЕРТИТИ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Ermakova, Stroenie 3/1 |
Registration date | 11.07.2001 · 25 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 11.07.2001 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 28 136 034 ₸ | 453 807 ₸ |
| 2019 | 7 173 772 ₸ | 115 706 ₸ |
| 2018 | 46 821 532 ₸ | 755 186 ₸ |
| 2017 | 16 345 804 ₸ | 263 642 ₸ |
| 2016 | 17 909 568 ₸ | 288 864 ₸ |
| 2015 | 73 063 342 ₸ | 1 178 441 ₸ |
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
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Ermakova, Stroenie 3/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «NEFERTITI» — BIN 010740003972
Last registry change: 11.07.2001
LIMITED LIABILITY PARTNERSHIP «NEFERTITI» was registered on 11.07.2001. In 2020, estimated annual revenue was 28 136 034 ₸ and tax payments totaled 453 807 ₸.
LIMITED LIABILITY PARTNERSHIP «NEFERTITI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NEFERTITI» (BIN 010740003972) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Ermakova, Stroenie 3/1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NEFERTITI»
The head of LIMITED LIABILITY PARTNERSHIP «NEFERTITI» is Mukantaev Shabaj. Previously, LIMITED LIABILITY PARTNERSHIP «NEFERTITI» was headed by Ajtymov Ruslan Askarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NEFERTITI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NEFERTITI» appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 22.10.2018). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEFERTITI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEFERTITI» 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.