LIMITED LIABILITY PARTNERSHIP "NORD COMPANI"

Wholesale of textiles

BIN 140640020886

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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

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46410
Wholesale of textiles
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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shokubasova Zhansaja AlmasovnaDirector
LIMITED LIABILITY PARTNERSHIP "NORD COMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Balqantau , Дом 127

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NORD COMPANI" — BIN 140640020886

Last registry change: 23.06.2014

LIMITED LIABILITY PARTNERSHIP "NORD COMPANI" was registered on 23.06.2014.

LIMITED LIABILITY PARTNERSHIP "NORD COMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "NORD COMPANI" (BIN 140640020886) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Ulica Balqantau, House 127, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NORD COMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "NORD COMPANI" is Shokubasova Zhansaja Almasovna. Previously, LIMITED LIABILITY PARTNERSHIP "NORD COMPANI" was headed by Alipbaeva Zhansaja Almasovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NORD COMPANI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NORD COMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NORD COMPANI" 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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