LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ»
Wholesale of a wide range of goods without any specification
BIN 140440003066 · VAT 45001-0062038No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NEDRA-KZ» |
Name in Kazakh | «NEDRA-KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEDRA-KZ" |
Status | Ликвидация |
Liquidation date | 12.07.2023 |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Kievskaya, 1, Apt 83 |
Registration date | 02.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 93 000 ₸ | 1 500 ₸ |
| 2017 | 2 356 062 ₸ | 38 001 ₸ |
| 2016 | 64 614 230 ₸ | 1 042 165 ₸ |
| 2015 | 102 067 252 ₸ | 1 646 246 ₸ |
Business activity
Primary business activity OKED
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 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 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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