LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "NURAY GROUP AND UAE INVESTMENT"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 170340027223

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
2017914 376 ₸14 748 ₸

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Apsatarova Gulzinat AsatullaqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "NURAY GROUP AND UAE INVESTMENT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Habir Pazikov , Д.2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "NURAY GROUP AND UAE INVESTMENT" — BIN 170340027223

Last registry change: 03.12.2023

LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "NURAY GROUP AND UAE INVESTMENT" was registered on 27.03.2017. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "NURAY GROUP AND UAE INVESTMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "NURAY GROUP AND UAE INVESTMENT" (BIN 170340027223) has the status “Ликвидация”; dissolution date — 01.12.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Habir Pazikov, D.2, region — Shimkent, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "NURAY GROUP AND UAE INVESTMENT"

The head of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "NURAY GROUP AND UAE INVESTMENT" is Apsatarova Gulzinat Asatullaqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "NURAY GROUP AND UAE INVESTMENT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "NURAY GROUP AND UAE INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOVMESTNOE PREDPRIJATIE "NURAY GROUP AND UAE INVESTMENT" 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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