LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV"

Wholesale trade in coal

BIN 140240015210

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV" is a llp registered on February 13, 2014 in Pavlodar region. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 248 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202015 376 ₸248 ₸
201672 408 932 ₸1 167 886 ₸
2015503 068 ₸8 114 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Kamzina, House 64/1

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV" — BIN 140240015210

Last registry change: 13.02.2014

LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV" was registered on 13.02.2014. In 2020, estimated annual revenue was 15 376 ₸ and tax payments totaled 248 ₸.

LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV" (BIN 140240015210) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kamzina, House 64/1, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV"

The head of LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV" is Zhukov Valentin Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV" was headed by Zhukov Vjacheslav Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 24.01.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NOMAD KOMIR PV" 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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