LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA"

Development of construction projects

BIN 130740022269

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA" is a llp registered on July 26, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2018: 4 810 ₸. 62 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 62 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, House 54

Unit

N.P. 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA" — BIN 130740022269

Last registry change: 15.12.2023

LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA" was registered on 26.07.2013. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA" (BIN 130740022269) has the status “Ликвидация”; dissolution date — 05.12.2024. Registered address — Almaty, G. Medeuskii Raion, Avenue Jibek Joli, House 54, N.P. 90, region — Almaty, Republic of Kazakhstan. Primary activity — Development of construction projects (OKED 41100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA"

The head of LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA" is Valiev Bakytzhan Safarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA" was headed by Tljamov Abror Tuigunovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQ-NUR LOGISTIKA" 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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