LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN NAHLEBNIK HOUSE"

Wholesale of grain, seeds and animal feed

BIN 160240003627

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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 "KAZAKHSTAN NAHLEBNIK HOUSE" is a llp registered on February 3, 2016 in Astana. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 25 250 ₸, 94% less than the year before. 30 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20191 565 500 ₸25 250 ₸
201825 814 072 ₸416 356 ₸
201761 403 126 ₸990 373 ₸
201653 435 630 ₸861 865 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 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

Astana

House number and street

Street Jienkulova, 5

Unit

Apt 11

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN NAHLEBNIK HOUSE" — BIN 160240003627

Last registry change: 03.02.2016

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN NAHLEBNIK HOUSE" was registered on 03.02.2016. In 2019, estimated annual revenue was 1 565 500 ₸ and tax payments totaled 25 250 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN NAHLEBNIK HOUSE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN NAHLEBNIK HOUSE" (BIN 160240003627) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Jienkulova, 5, Apt 11, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN NAHLEBNIK HOUSE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN NAHLEBNIK HOUSE" is Majlin Murat Amerzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN NAHLEBNIK HOUSE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN NAHLEBNIK HOUSE" appears in 2 court cases (as plaintiff — 2, most recent date — 17.02.2017). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN NAHLEBNIK HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN NAHLEBNIK HOUSE" 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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