LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 070740006829 · VAT 18001-0004847

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023299 460 ₸4 830 ₸
20207 876 666 ₸127 043 ₸
201827 017 120 ₸435 760 ₸
2017135 290 448 ₸2 182 104 ₸
2016221 215 380 ₸3 567 990 ₸
20152 925 817 448 ₸47 190 604 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

77121
Truck rental

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: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musupova Erkezhan ToktarbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS"
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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 Shakena Aimanova , Дом 34

Unit

КВ. 2

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS" — BIN 070740006829

Last registry change: 18.11.2023

LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS" was registered on 05.07.2007. In 2023, estimated annual revenue was 299 460 ₸ and tax payments totaled 4 830 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS" (BIN 070740006829) has the status “Ликвидация”; dissolution date — 14.04.2025. Registered address — Vostochno-Kazahstanskaya oblast' , Зайсанский Район, Зайсанская Г.А., Г.Зайсан, Ulica Shakena Aimanova , Дом 34, КВ. 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS" is Musupova Erkezhan Toktarbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS" was headed by Mauseitova Erkezhan Toktarbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS" appears in 3 court cases (as plaintiff — 3, most recent date — 17.04.2017). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAJSAN - NUR - SERVIS" 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.

Frequently asked questions

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