LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD"

Wholesale trade in coal

BIN 020240001701

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015292 779 810 ₸4 722 255 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bura Ajla SakenqyzyDirector
LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Otirar , Дом 4/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD" — BIN 020240001701

Last registry change: 25.02.2002

LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD" was registered on 25.02.2002. In 2015, estimated annual revenue was 292 779 810 ₸ and tax payments totaled 4 722 255 ₸.

LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD" (BIN 020240001701) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Otirar, House 4/2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD"

The head of LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD" is Bura Ajla Sakenqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD" was headed by Botbaj Oralbek Qozhamzharuly.

Verification of LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIET INVEST LTD" 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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