LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«»
Activities of agents in the wholesale trade of wood and building materials
BIN 170140021881 · VAT 62001-1005818No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ »NUR-ALI«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "NUR-ALI"" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ "NUR-ALI"" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Asan Kaigi, 32 |
Registration date | 23.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.01.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 513 600 ₸ | 72 800 ₸ |
| 2022 | 472 933 396 ₸ | 7 627 958 ₸ |
| 2021 | 751 844 612 ₸ | 12 126 526 ₸ |
| 2020 | 1 251 251 574 ₸ | 20 181 477 ₸ |
| 2019 | 740 414 912 ₸ | 11 942 176 ₸ |
| 2018 | 674 351 990 ₸ | 10 876 645 ₸ |
| 2017 | 100 731 400 ₸ | 1 624 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Asan Kaigi, 32
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«» — BIN 170140021881
Last registry change: 23.01.2017
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«» was registered on 23.01.2017. In 2023, estimated annual revenue was 4 513 600 ₸ and tax payments totaled 72 800 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«» (BIN 170140021881) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Asan Kaigi, 32, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«» is Shalbaev Nurtas Abdullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«» appears in 4 court cases (as plaintiff — 4, most recent date — 04.03.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA »NUR-ALI«» 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.