LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)"

Wholesale of a wide range of goods without any specification

BIN 190940017162

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023566 149 776 ₸9 131 448 ₸
20223 798 120 ₸61 260 ₸
20212 449 310 ₸39 505 ₸
202012 788 349 648 ₸206 263 704 ₸
201911 926 638 370 ₸192 365 135 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tret'Jakov Konstantin VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Uchetnii Kvartal 042 , Строение 231

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)" — BIN 190940017162

Last registry change: 16.09.2019

LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)" was registered on 16.09.2019. In 2023, estimated annual revenue was 566 149 776 ₸ and tax payments totaled 9 131 448 ₸.

LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)": registration details and status

LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)" (BIN 190940017162) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 042, Stroenie 231, region — Karagandinskaya oblast', 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)"

The head of LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)" is Tret'jakov Konstantin Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)" was headed by Mukashev Danijar Nurbulatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)" in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 19.05.2020). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NUR TRANZIT (NUR TRANZIT)" 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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