LIMITED LIABILITY PARTNERSHIP "NLV"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 210340009057 · VAT 30001-1014099

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025365 676 ₸5 898 ₸
202413 544 520 ₸218 460 ₸
2023692 030 422 ₸11 161 781 ₸
2022751 277 188 ₸12 117 374 ₸
2021149 369 842 ₸2 409 191 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Bluhera, Stroenie 37

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "NLV" — BIN 210340009057

Last registry change: 05.03.2021

LIMITED LIABILITY PARTNERSHIP "NLV" was registered on 05.03.2021. In 2025, estimated annual revenue was 365 676 ₸ and tax payments totaled 5 898 ₸.

LIMITED LIABILITY PARTNERSHIP "NLV": registration details and status

LIMITED LIABILITY PARTNERSHIP "NLV" (BIN 210340009057) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Bluhera, Stroenie 37, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NLV"

The head of LIMITED LIABILITY PARTNERSHIP "NLV" is Turebaev Erzhan Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "NLV" was headed by Hopta Aleksandr Alekseevich.

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

LIMITED LIABILITY PARTNERSHIP "NLV" appears in 2 court cases (as defendant — 2, most recent date — 07.10.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NLV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NLV" 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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