LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD"

Wholesale of a wide range of goods without any specification

BIN 200240005039 · VAT 06001-1118635

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD" is a llp registered on February 5, 2020 in Aktobe region. 6 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 2021: 23 401 827 ₸, 27% less than the year before. 61 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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20211 450 913 274 ₸23 401 827 ₸
20201 982 523 160 ₸31 976 180 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Eset-Batira, House 105

Locality

Aktobe region

About LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD" — BIN 200240005039

Last registry change: 23.02.2023

LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD" was registered on 05.02.2020. In 2021, estimated annual revenue was 1 450 913 274 ₸ and tax payments totaled 23 401 827 ₸.

LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD" (BIN 200240005039) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.02.2023. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Eset-Batira, House 105, region — Aktobe 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD"

The head of LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD" is Babanov Bekbolat Qorqytuly. Previously, LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD" was headed by Kylychbek Maksatbek Askarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.04.2022), 1 historical name, interests in 10 subsidiaries. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NURLYTASLTD" 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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