LIMITED LIABILITY PARTNERSHIP «TRANSPORTNAJA KOMPANIJA NURLY SAPA»
Provision of moving services
BIN 190240031757No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSPORTNAJA KOMPANIJA NURLY SAPA» |
Name in Kazakh | «ТРАНСПОРТНАЯ КОМПАНИЯ НУРЛЫ САПА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA NURLY SAPA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 04.06.2024 |
Address | Almaty, G. Almalinskii Raion, Avenue Jibek Joli, House 180, Apt. 19 |
Registration date | 25.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 100 246 250 ₸ | 1 616 875 ₸ |
| 2022 | 98 892 976 ₸ | 1 595 048 ₸ |
| 2021 | 93 480 500 ₸ | 1 507 750 ₸ |
| 2020 | 94 517 946 ₸ | 1 524 483 ₸ |
| 2019 | 22 191 474 ₸ | 357 927 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, House 180
Unit
Apt. 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 “Reorganized (merger, acquisition)”; dissolution date — 04.06.2024. Registered address — Almaty, G. Almalinskii Raion, Avenue Jibek Joli, House 180, Apt. 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.