LIMITED LIABILITY PARTNERSHIP "NANITO"

Transportation by buses

BIN 051140010854

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019391 406 ₸6 313 ₸
201853 822 510 ₸868 105 ₸
2017281 356 ₸4 538 ₸
20161 183 518 ₸19 089 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Leschenko Igor' ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "NANITO"
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Avrori , Дом 181а

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NANITO" — BIN 051140010854

Last registry change: 13.07.2022

LIMITED LIABILITY PARTNERSHIP "NANITO" was registered on 22.11.2005. In 2019, estimated annual revenue was 391 406 ₸ and tax payments totaled 6 313 ₸.

LIMITED LIABILITY PARTNERSHIP "NANITO": registration details and status

LIMITED LIABILITY PARTNERSHIP "NANITO" (BIN 051140010854) has the status “Ликвидация”; dissolution date — 24.07.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Avrori, House 181a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NANITO"

The head of LIMITED LIABILITY PARTNERSHIP "NANITO" is Leschenko Igor' Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "NANITO" was headed by Azhbenov Ramazan Abylkasymovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NANITO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NANITO" appears in 1 court case (as plaintiff — 1, most recent date — 15.05.2018). Also on record: 3 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 "NANITO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NANITO" 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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