LIMITED LIABILITY PARTNERSHIP "NAHODKA-TRANZIT"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 060540026577

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 100 ₸50 ₸
201915 500 ₸250 ₸
201818 104 ₸292 ₸
201657 660 ₸930 ₸
2015171 678 ₸2 769 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Jambilskaya 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: 5

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldanalieva Ajnur BerdalievnaDirector
LIMITED LIABILITY PARTNERSHIP "NAHODKA-TRANZIT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Prospekt Abaya , 98

Locality

Jambilskaya oblast'

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 — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Abaya, 98, region — Jambilskaya oblast', 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.

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