LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT"

Wholesale trade in fuel oil

BIN 130740000195

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020736 808 ₸11 884 ₸
201927 171 004 ₸438 242 ₸
20174 609 093 392 ₸74 340 216 ₸

Business activity

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dusupov Sajasat BolatovichDirector
LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 21/1, Kv 12

Unit

КВ 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT" — BIN 130740000195

Last registry change: 01.07.2013

LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT" was registered on 01.07.2013. In 2020, estimated annual revenue was 736 808 ₸ and tax payments totaled 11 884 ₸.

LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT": registration details and status

LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT" (BIN 130740000195) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 21/1, Kv 12, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT"

The head of LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT" is Dusupov Sajasat Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT" 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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