LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 950140000456Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN" |
Name in Kazakh | "ТРАНСПОРТНАЯ ФИРМА "НУРЖАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN" |
Previous names | ТОО "ТРАНСПОРТНАЯ ФИРМА "НУРЖАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Naurizbai Batira , 111, КВ 99 |
Registration date | 17.01.1995 · 31 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 | 17.01.1995 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 70 197 454 ₸ | 1 132 217 ₸ |
| 2020 | 64 108 248 ₸ | 1 034 004 ₸ |
| 2019 | 185 910 348 ₸ | 2 998 554 ₸ |
| 2018 | 803 758 018 ₸ | 12 963 839 ₸ |
| 2017 | 446 821 910 ₸ | 7 206 805 ₸ |
| 2016 | 1 142 704 516 ₸ | 18 430 718 ₸ |
| 2015 | 200 411 590 ₸ | 3 232 445 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 66 total connections
- 18 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Ulica Naurizbai Batira , 111
Unit
КВ 99
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN" — BIN 950140000456
Last registry change: 17.01.1995
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN" was registered on 17.01.1995. In 2021, estimated annual revenue was 70 197 454 ₸ and tax payments totaled 1 132 217 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN" (BIN 950140000456) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Naurizbai Batira , 111, КВ 99, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN" is Ashimov Serik Nurhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN" was headed by Samijanov Kurmanbek Rymtaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN" appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 16.03.2022). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA FIRMA "NURZHAN" 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.
Frequently asked questions
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