NUR-DAMU, TOO

Wholesale of a wide range of goods without any specification

BIN 100940009790
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020117 428 ₸1 894 ₸
20177 973 324 ₸128 602 ₸
201623 700 616 ₸382 268 ₸
2015930 000 ₸15 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 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 Tole Bi, 12

Locality

Shymkent

About TOO «NUR-DAMU» — BIN 100940009790

Last registry change: 31.12.2021

NUR-DAMU, TOO was registered on 16.09.2010. In 2020, estimated annual revenue was 117 428 ₸ and tax payments totaled 1 894 ₸.

llp «NUR-DAMU»: registration details and status

llp «NUR-DAMU» (BIN 100940009790) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Shimkent Q., Al Farabi Aydan, Street Tole Bi, D.12, 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 — 5 employees.

Management of TOO «NUR-DAMU»

The head of TOO «NUR-DAMU» is Sariev Chingiz Aliakparovich.

Verification of TOO «NUR-DAMU» in official registries of the Republic of Kazakhstan

NUR-DAMU, TOO appears in 1 court case (as defendant — 1, most recent date — 07.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NUR-DAMU» are available in the full Statsnet report. All the data to verify TOO «NUR-DAMU» 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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