LIMITED LIABILITY PARTNERSHIP "ZHAN-NUSI"

Other non-store retail

BIN 030440013000

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20191 322 956 ₸21 338 ₸
20153 534 ₸57 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldashev Anvar TursunovichOfficer
LIMITED LIABILITY PARTNERSHIP "ZHAN-NUSI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Jukova, 21a, Kv 31

Unit

31

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHAN-NUSI" — BIN 030440013000

LIMITED LIABILITY PARTNERSHIP "ZHAN-NUSI" was registered on 11.04.2003. In 2019, estimated annual revenue was 1 322 956 ₸ and tax payments totaled 21 338 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHAN-NUSI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHAN-NUSI" (BIN 030440013000) has the status “Ликвидация”; dissolution date — 08.10.2025. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Jukova, 21a, Kv 31, region — Severo-Kazahstanskaya 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 "ZHAN-NUSI"

The head of LIMITED LIABILITY PARTNERSHIP "ZHAN-NUSI" is Moldashev Anvar Tursunovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHAN-NUSI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHAN-NUSI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHAN-NUSI" 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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