LIMITED LIABILITY PARTNERSHIP «NURLY-AI»
Wholesale of a wide range of goods without any specification
BIN 180640007404No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NURLY-AI» |
Name in Kazakh | «NURLY-AI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NURLY-AI" |
Previous names | ТОО "NURLY-AI" |
Status | Ликвидация |
Liquidation date | 03.09.2024 |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batira, D.190/1 |
Registration date | 06.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 213 900 ₸ | 3 450 ₸ |
| 2021 | 1 976 994 ₸ | 31 887 ₸ |
| 2020 | 71 008 476 ₸ | 1 145 298 ₸ |
| 2019 | 47 358 576 ₸ | 763 848 ₸ |
| 2018 | 5 449 800 ₸ | 87 900 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Kapal Batira, D.190/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «NURLY-AI» — BIN 180640007404
Last registry change: 18.11.2021
LIMITED LIABILITY PARTNERSHIP «NURLY-AI» was registered on 06.06.2018. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.
LIMITED LIABILITY PARTNERSHIP «NURLY-AI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NURLY-AI» (BIN 180640007404) has the status “Ликвидация”; dissolution date — 03.09.2024. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batira, D.190/1, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NURLY-AI»
The head of LIMITED LIABILITY PARTNERSHIP «NURLY-AI» is Akkulov Daribaj Anarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NURLY-AI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NURLY-AI» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 27.02.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NURLY-AI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NURLY-AI» 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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