LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ»

Wholesale of a wide range of goods without any specification

BIN 140440003066 · VAT 45001-0062038
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201893 000 ₸1 500 ₸
20172 356 062 ₸38 001 ₸
201664 614 230 ₸1 042 165 ₸
2015102 067 252 ₸1 646 246 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 3

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Kievskaya, 1

Unit

Apt 83

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ» — BIN 140440003066

Last registry change: 17.07.2023

LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ» was registered on 02.04.2014. In 2018, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ» (BIN 140440003066) has the status “Ликвидация”; dissolution date — 12.07.2023. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Kievskaya, 1, Apt 83, region — Pavlodar 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ»

The head of LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ» is Ahmetov Murat Tumarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ» was headed by Hudjakov Sergej Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ» 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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