LIMITED LIABILITY PARTNERSHIP «NAHODKA-TRANZIT»
The activities of collection agencies and credit bureaus, with the exception of the state
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NAHODKA-TRANZIT» |
Name in Kazakh | «НАХОДКА-ТРАНЗИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAHODKA-TRANZIT" |
Previous names | ТОО "НАХОДКА-ТРАНЗИТ" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Abaya, 98 |
Registration date | 16.05.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 16.05.2006 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 100 ₸ | 50 ₸ |
| 2019 | 15 500 ₸ | 250 ₸ |
| 2018 | 18 104 ₸ | 292 ₸ |
| 2016 | 57 660 ₸ | 930 ₸ |
| 2015 | 171 678 ₸ | 2 769 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Avenue Abaya, 98
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «NAHODKA-TRANZIT» — BIN 060540026577
Last registry change: 16.05.2006
LIMITED LIABILITY PARTNERSHIP «NAHODKA-TRANZIT» was registered on 16.05.2006. In 2024, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
LIMITED LIABILITY PARTNERSHIP «NAHODKA-TRANZIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NAHODKA-TRANZIT» (BIN 060540026577) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Abaya, 98, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NAHODKA-TRANZIT»
The head of LIMITED LIABILITY PARTNERSHIP «NAHODKA-TRANZIT» is Moldanalieva Ajnur Berdalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «NAHODKA-TRANZIT» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NAHODKA-TRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NAHODKA-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.