LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK"
Wholesale of other intermediate products
BIN 191040027437Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK" |
Name in Kazakh | "НУРЖОЛ ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.03.2021 |
Address | Almaty, Turksibskii Raion, Ulica Zorge, House 9a |
Registration date | 24.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 426 374 ₸ | 6 877 ₸ |
| 2022 | 172 174 ₸ | 2 777 ₸ |
| 2021 | 357 263 964 ₸ | 5 762 322 ₸ |
| 2020 | 9 773 639 266 ₸ | 157 639 343 ₸ |
| 2019 | 496 100 006 ₸ | 8 001 613 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Ulica Zorge , Дом 9а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK" — BIN 191040027437
Last registry change: 22.11.2022
LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK" was registered on 24.10.2019. In 2023, estimated annual revenue was 426 374 ₸ and tax payments totaled 6 877 ₸.
LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK" (BIN 191040027437) has the status “Отмена регистрационного действия”; dissolution date — 10.03.2021. Registered address — Almaty, Turksibskii Raion, Ulica Zorge, House 9a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK" is Kalmataev Erlan Zheksembekovich. Previously, LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK" was headed by Marusich Evgenij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK" appears in 1 court case (as plaintiff — 1, most recent date — 11.11.2020). Also on record: 7 events (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NURZHOL LOGISTIK" 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.
Frequently asked questions
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