LIMITED LIABILITY PARTNERSHIP «NUR-TORGAJ ZHLT»
Wholesale trade in fuel oil
BIN 130740000195No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NUR-TORGAJ ZHLT» |
Name in Kazakh | «НУР-ТОРГАЙ ЖЛТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NUR-TORGAJ ZHLT" |
Previous names | ТОО "НУР-ТОРГАЙ ЖЛТ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 21/1, Apt 12 |
Registration date | 01.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.07.2013 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 736 808 ₸ | 11 884 ₸ |
| 2019 | 27 171 004 ₸ | 438 242 ₸ |
| 2017 | 4 609 093 392 ₸ | 74 340 216 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 21/1, Apt 12
Unit
Apt 12
Locality
Aktobe Region
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 21/1, Apt 12, region — Aktobe Region, 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.