KAZYGURTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "NURDAULET LTD"

Wholesale of a wide range of goods without any specification

BIN 120141001111

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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

KAZYGURTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "NURDAULET LTD" is a company registered on January 4, 2012 in Turkistan region. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Kvartal 019, D.B/N

Locality

Turkistan region

About KAZYGURTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "NURDAULET LTD" — BIN 120141001111

KAZYGURTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "NURDAULET LTD" was registered on 04.01.2012.

KAZYGURTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "NURDAULET LTD": registration details and status

KAZYGURTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "NURDAULET LTD" (BIN 120141001111) has the status “Active”. Registered address — Turkistan Region, Kazigurtskii Raion, S.O.Karakozi Abdalieva, S.Atbulak, Kvartal 019, D.B/N, region — Turkistan 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 KAZYGURTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "NURDAULET LTD"

The head of KAZYGURTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "NURDAULET LTD" is Toleev Alimzhan Muzapparhanovich.

Verification of KAZYGURTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "NURDAULET LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of KAZYGURTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "NURDAULET LTD" are available in the full Statsnet report. All the data to verify KAZYGURTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "NURDAULET LTD" 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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