LIMITED LIABILITY PARTNERSHIP «NATALI KOMPANIJA»
Wholesale of a wide range of goods without any specification
BIN 200140036672No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NATALI KOMPANIJA» |
Name in Kazakh | «НАТАЛИ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NATALI KOMPANIJA" |
Previous names | ТОО "НАТАЛИ КОМПАНИЯ" |
Status | Отмена регистрационного действия |
Liquidation date | 09.09.2020 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, 74/2 |
Registration date | 30.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 47 492 ₸ | 766 ₸ |
| 2020 | 16 890 412 ₸ | 272 426 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, 74/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «NATALI KOMPANIJA» — BIN 200140036672
Last registry change: 02.11.2023
LIMITED LIABILITY PARTNERSHIP «NATALI KOMPANIJA» was registered on 30.01.2020. In 2024, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.
LIMITED LIABILITY PARTNERSHIP «NATALI KOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NATALI KOMPANIJA» (BIN 200140036672) has the status “Отмена регистрационного действия”; dissolution date — 09.09.2020. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, 74/2, region — Karaganda Region, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NATALI KOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «NATALI KOMPANIJA» is Ljubich Natal'ja Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «NATALI KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 04.05.2020). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NATALI KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NATALI KOMPANIJA» 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.