LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD"
Wholesale of a wide range of goods without any specification
BIN 180340014500Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD" |
Name in Kazakh | "NUR DAULET GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2021 |
Address | Shymkent, Al-Farabiiskii Raion, Street Tolstogo, D.122 |
Registration date | 13.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.01.2024 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD" is a llp registered on March 13, 2018 in Shymkent. 8 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 2020: 33 918 ₸, 98% less than the year before. 27 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.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 102 916 ₸ | 33 918 ₸ |
| 2019 | 135 630 146 ₸ | 2 187 583 ₸ |
| 2018 | 96 425 624 ₸ | 1 555 252 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tolstogo, D.122
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD" — BIN 180340014500
Last registry change: 02.01.2024
LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD" was registered on 13.03.2018. In 2020, estimated annual revenue was 2 102 916 ₸ and tax payments totaled 33 918 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD" (BIN 180340014500) has the status “Ликвидация”; dissolution date — 04.05.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tolstogo, D.122, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD"
The head of LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD" is Shertimov Egizbaj Taspolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NUR DAULET GOLD" 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.