LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL"

Wholesale of chemicals and chemical products

BIN 040240006706

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201918 320 504 ₸295 492 ₸
2016287 556 ₸4 638 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
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

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Burachenko Denis NikolaevichOfficer
LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Sovetskaya , 61

Unit

КВ Б/Н

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL" — BIN 040240006706

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL" was registered on 11.02.2004. In 2019, estimated annual revenue was 18 320 504 ₸ and tax payments totaled 295 492 ₸.

LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL" (BIN 040240006706) has the status “Ликвидация”; dissolution date — 06.11.2024. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Sovetskaya , 61, КВ Б/Н, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL" is Burachenko Denis Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL" appears in 1 court case (as defendant — 1, most recent date — 06.04.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL" 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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