LIMITED LIABILITY PARTNERSHIP "NURKEJ TETS"

Wholesale of a wide range of goods without any specification

BIN 100440004512

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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 "NURKEJ TETS" is a llp registered on April 7, 2010 in Shymkent. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 45 360 ₸. 41 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.

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20182 812 320 ₸45 360 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street B Momishuli, D.18

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "NURKEJ TETS" — BIN 100440004512

Last registry change: 08.12.2023

LIMITED LIABILITY PARTNERSHIP "NURKEJ TETS" was registered on 07.04.2010. In 2018, estimated annual revenue was 2 812 320 ₸ and tax payments totaled 45 360 ₸.

LIMITED LIABILITY PARTNERSHIP "NURKEJ TETS": registration details and status

LIMITED LIABILITY PARTNERSHIP "NURKEJ TETS" (BIN 100440004512) has the status “Ликвидация”; dissolution date — 06.12.2023. Registered address — Shymkent, Abaiskii Raion, Street B Momishuli, D.18, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NURKEJ TETS"

The head of LIMITED LIABILITY PARTNERSHIP "NURKEJ TETS" is Babanov Kadyrzhan Zhumanberdievich.

Verification of LIMITED LIABILITY PARTNERSHIP "NURKEJ TETS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NURKEJ TETS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NURKEJ TETS" 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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