TORGOVYJ DOM NUR-LAD, TOO

Wholesale of grain, seeds and animal feed

BIN 021240006329
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20203 478 572 ₸56 106 ₸
2015123 388 122 ₸1 990 131 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Jarokova, D. 285 A

Locality

Almaty

About TOO «TORGOVYJ DOM NUR-LAD» — BIN 021240006329

Last registry change: 05.06.2020

TORGOVYJ DOM NUR-LAD, TOO was registered on 20.12.2002. In 2020, estimated annual revenue was 3 478 572 ₸ and tax payments totaled 56 106 ₸.

Limited liability partnership «TORGOVYJ DOM NUR-LAD»: registration details and status

Limited liability partnership «TORGOVYJ DOM NUR-LAD» (BIN 021240006329) has the status “Ликвидация”; dissolution date — 05.06.2020. Registered address — Almaty, St. Jarokova, D. 285 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVYJ DOM NUR-LAD»

The head of TOO «TORGOVYJ DOM NUR-LAD» is Nurhajdarov Edge Hajredinovich. Previously, TOO «TORGOVYJ DOM NUR-LAD» was headed by Nurhajdarov Ajdar.

Verification of TOO «TORGOVYJ DOM NUR-LAD» in official registries of the Republic of Kazakhstan

TORGOVYJ DOM NUR-LAD, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVYJ DOM NUR-LAD» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM NUR-LAD» 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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