LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA»

Wholesale of a wide range of goods without any specification

BIN 120940019691
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20252 480 ₸40 ₸
20193 914 184 ₸63 132 ₸
201740 518 116 ₸653 518 ₸
20162 380 490 ₸38 395 ₸
201547 460 380 ₸765 490 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Microdistrict 12, 49

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA» — BIN 120940019691

Last registry change: 01.10.2012

LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA» was registered on 01.10.2012. In 2025, estimated annual revenue was 2 480 ₸ and tax payments totaled 40 ₸.

LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA»: registration details and status

LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA» (BIN 120940019691) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 49, Kab 3, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA»

The head of LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA» is Djusembenov Ertis Shamenovich. Previously, LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA» was headed by Chernov Ruslan Faridovich.

Verification of LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 15.03.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP FIRMA «NORD-KARAGANDA» 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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