LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA"

Provision of moving services

BIN 190240031757

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023100 246 250 ₸1 616 875 ₸
202298 892 976 ₸1 595 048 ₸
202193 480 500 ₸1 507 750 ₸
202094 517 946 ₸1 524 483 ₸
201922 191 474 ₸357 927 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almaty

Other business activities OKED

52299
Other forwarding activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mel'Nik Andrej AndreevichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , Дом 180

Unit

КВ. 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA" — BIN 190240031757

Last registry change: 27.11.2023

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA" was registered on 25.02.2019. In 2023, estimated annual revenue was 100 246 250 ₸ and tax payments totaled 1 616 875 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA" (BIN 190240031757) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 04.06.2024. Registered address — Almaty , Г. Алмалинский Район, Prospekt Jibek Joli , Дом 180, КВ. 19, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA" is Mel'nik Andrej Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA" was headed by Nasyrov Lutpulla Zhamaldinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA" 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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