LIMITED LIABILITY PARTNERSHIP "NUR FINANS"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 061140002687Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NUR FINANS" |
Name in Kazakh | "НҰР ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NUR FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2024 |
Address | Shimkent, Abaiskii Raion, Ulica Asanbaya Askarova, D.32 |
Registration date | 13.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 152 892 ₸ | 2 466 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Asanbaya Askarova , Д.32
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "NUR FINANS" — BIN 061140002687
Last registry change: 09.01.2024
LIMITED LIABILITY PARTNERSHIP "NUR FINANS" was registered on 13.11.2006. In 2021, estimated annual revenue was 152 892 ₸ and tax payments totaled 2 466 ₸.
LIMITED LIABILITY PARTNERSHIP "NUR FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "NUR FINANS" (BIN 061140002687) has the status “Ликвидация”; dissolution date — 08.01.2024. Registered address — Shimkent, Abaiskii Raion, Ulica Asanbaya Askarova, D.32, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NUR FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "NUR FINANS" is Shaltaeva Zhazira Dil'dabaevna. Previously, LIMITED LIABILITY PARTNERSHIP "NUR FINANS" was headed by Ismailov Nurgali.
Verification of LIMITED LIABILITY PARTNERSHIP "NUR FINANS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NUR FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NUR FINANS" 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.