LIMITED LIABILITY PARTNERSHIP «NILUFAR TRADE»
Other construction work requiring special qualifications
BIN 150140012224No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NILUFAR TRADE» |
Name in Kazakh | «NILUFAR TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NILUFAR TRADE" |
Previous names | ТОО "NILUFAR TRADE" |
Status | Ликвидация |
Liquidation date | 14.04.2026 |
Address | Astana, Raion Almaty, Street Berezovaya, 156 |
Registration date | 15.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Astana
House number and street
Street Berezovaya, 156
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «NILUFAR TRADE» — BIN 150140012224
LIMITED LIABILITY PARTNERSHIP «NILUFAR TRADE» was registered on 15.01.2015.
LIMITED LIABILITY PARTNERSHIP «NILUFAR TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NILUFAR TRADE» (BIN 150140012224) has the status “Ликвидация”; dissolution date — 14.04.2026. Registered address — Astana, Raion Almaty, Street Berezovaya, 156, region — Astana, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NILUFAR TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «NILUFAR TRADE» is Mahmudov Farruh Mahmudovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NILUFAR TRADE» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NILUFAR TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NILUFAR TRADE» 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.