LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC»
Lease (sublease) and operation of leased real estate
BIN 111140014583No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC» |
Name in Kazakh | «NORD TRAFIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NORD TRAFIC" |
Previous names | ТОО "NORD TRAFIC" |
Status | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Konstitucii Kazahstana, 409, Apt. 403 |
Registration date | 22.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 22.11.2011 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 265 978 ₸ | 20 419 ₸ |
| 2020 | 4 281 348 ₸ | 69 054 ₸ |
| 2019 | 9 320 088 ₸ | 150 324 ₸ |
| 2018 | 10 779 754 ₸ | 173 867 ₸ |
| 2017 | 73 562 876 ₸ | 1 186 498 ₸ |
| 2016 | 492 692 300 ₸ | 7 946 650 ₸ |
| 2015 | 50 848 184 ₸ | 820 132 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 16
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
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 Konstitucii Kazahstana, 409
Unit
Apt. 403
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC» — BIN 111140014583
Last registry change: 22.11.2011
LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC» was registered on 22.11.2011. In 2021, estimated annual revenue was 1 265 978 ₸ and tax payments totaled 20 419 ₸. According to public sources: 16 government contracts.
LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC» (BIN 111140014583) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Konstitucii Kazahstana, 409, Apt. 403, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC»
The head of LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC» is Hasenov Danijar Amanzhulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.03.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NORD TRAFIC» 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.