LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY"

Other non-store retail

BIN 190440007078

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20226 200 ₸100 ₸
202186 118 ₸1 389 ₸
2020984 994 ₸15 887 ₸
2019641 039 700 ₸10 339 350 ₸

Business activity

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: 5
  • Government contracts: 88

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumahmetova Gul'Nar PobedovnaDirector
LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lomova , 184

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY" — BIN 190440007078

Last registry change: 04.04.2019

LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY" was registered on 04.04.2019. In 2022, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 88 government contracts.

LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY" (BIN 190440007078) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lomova, 184, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY" is Zhumahmetova Gul'nar Pobedovna. Previously, LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY" was headed by Eberents Aleksandr Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY" appears in 20 court cases (as defendant — 20, most recent date — 29.12.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NUR TRADE COMPANY" 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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