LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL"
Wholesale of chemicals and chemical products
BIN 040240006706No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL" |
Name in Kazakh | "NORD" - КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL" |
Previous names | ТОО "NORD" - КАПИТАЛ" |
Status | Ликвидация |
Liquidation date | 06.11.2024 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Sovetskaya, 61, Apt B/N |
Registration date | 11.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 320 504 ₸ | 295 492 ₸ |
| 2016 | 287 556 ₸ | 4 638 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Sovetskaya, 61
Unit
Apt B/N
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "NORD" - KAPITAL" — BIN 040240006706
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 — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Sovetskaya, 61, Apt B/N, region — North Kazakhstan Region, 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.