LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY NKR"

Wholesale of a wide range of goods without any specification

BIN 210640019520

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya 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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Epaneshnikova Irina AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY NKR"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Barhatnaya , Дом 7

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY NKR" — BIN 210640019520

Last registry change: 17.06.2021

LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY NKR" was registered on 14.06.2021.

LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY NKR": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY NKR" (BIN 210640019520) has the status “Ликвидация”; dissolution date — 12.01.2026. Registered address — Severo-Kazahstanskaya Oblast, Kiziljarskii Raion, Pribrejnii S.O., S.Teplichnoe, Ulica Barhatnaya, House 7, region — Severo-Kazahstanskaya 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 "TRADE COMPANY NKR"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY NKR" is Epaneshnikova Irina Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY NKR" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY NKR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY NKR" 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.

Frequently asked questions

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