LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ»
Wholesale trade in diesel fuel
BIN 180640034744No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ» |
Name in Kazakh | «NUR-SULTAN INVEST KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NUR-SULTAN INVEST KZ" |
Previous names | ТОО "ИНВЕСТ ТОР СЕРВИС", ТОО "NUR-SULTAN INVEST KZ" |
Status | Active |
Address | Astana, Raion Sariarka, Street Maskeu, 21/1, Office Office 4 |
Registration date | 28.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.06.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 58 038 634 ₸ | 936 107 ₸ |
| 2020 | 144 741 914 ₸ | 2 334 547 ₸ |
| 2019 | 12 837 100 ₸ | 207 050 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Street Maskeu, 21/1, Office Office 4
Unit
Office Office 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ» — BIN 180640034744
Last registry change: 28.06.2018
LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ» was registered on 28.06.2018. In 2021, estimated annual revenue was 58 038 634 ₸ and tax payments totaled 936 107 ₸.
LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ» (BIN 180640034744) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Maskeu, 21/1, Office Office 4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ»
The head of LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ» is Valiev Kuanysh Bakytzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ» was headed by Anisov Arman Zhaslanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ» appears in 1 court case (as defendant — 1, most recent date — 28.06.2022). Also on record: 11 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NUR-SULTAN INVEST KZ» 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.