LIMITED LIABILITY PARTNERSHIP «NOMAD GRAIN»

Wholesale of a wide range of goods without any specification

BIN 200340002226 · VAT 18001-0574470
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Kabanbai Batira, 25

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «NOMAD GRAIN» — BIN 200340002226

Last registry change: 03.03.2020

LIMITED LIABILITY PARTNERSHIP «NOMAD GRAIN» was registered on 03.03.2020.

LIMITED LIABILITY PARTNERSHIP «NOMAD GRAIN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NOMAD GRAIN» (BIN 200340002226) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, 25, region — East Kazakhstan 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 «NOMAD GRAIN»

The head of LIMITED LIABILITY PARTNERSHIP «NOMAD GRAIN» is Mukashev Kuanysh Bolatbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «NOMAD GRAIN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NOMAD GRAIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NOMAD GRAIN» 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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