LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K»

Forwarding services

BIN 200640012383
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202334 401 940 ₸554 870 ₸
20229 575 404 ₸154 442 ₸
202190 396 ₸1 458 ₸
202019 179 469 298 ₸309 346 279 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Suunbaya, House 89b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K» — BIN 200640012383

Last registry change: 10.06.2020

LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K» was registered on 10.06.2020. In 2023, estimated annual revenue was 34 401 940 ₸ and tax payments totaled 554 870 ₸.

LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K» (BIN 200640012383) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 89b, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K»

The head of LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K» is Ahmetov Bejgan Barshynuly. Previously, LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K» was headed by Beksultan Bejgan.

Verification of LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K» appears in 1 court case (as defendant — 1, most recent date — 15.06.2022). Also on record: 9 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NUR TRANZIT K» 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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