LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY"

Forwarding services

BIN 150540020041

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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 "NURLY ZHOL COMPANY" is a llp registered on May 26, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2020: 22 ₸. 39 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 364 ₸22 ₸
201819 807 016 ₸319 468 ₸
201791 170 690 ₸1 470 495 ₸
20166 223 099 588 ₸100 372 574 ₸
20152 609 248 672 ₸42 084 656 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 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

Almaty

House number and street

Microdistrict Jetisu 2, 2

Unit

Apt 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY" — BIN 150540020041

Last registry change: 26.05.2015

LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY" was registered on 26.05.2015. In 2020, estimated annual revenue was 1 364 ₸ and tax payments totaled 22 ₸.

LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY" (BIN 150540020041) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 2, Apt 16, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY" is Imankulova Sandugash Elubekovna. Previously, LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY" was headed by Dubekova Sandugash Elubekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY" appears in 2 court cases (as plaintiff — 2, most recent date — 24.05.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NURLY ZHOL COMPANY" 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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