TOO «FRESH-NUTS (FRESH-NATS)»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 160440013483No sign-up or report credits required
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Full legal name | TOO «FRESH-NUTS (FRESH-NATS)» |
Name in Kazakh | «FRESH-NUTS (ФРЕШ-НАТС)» ЖШС |
Name in English | TOO "FRESH-NUTS (FRESH-NATS)" |
Status | Ликвидация |
Liquidation date | 12.04.2016 |
Address | Qostanai Oblisi, Qostanai Aydan, Tobil Q.A., Tobil Q., Street Mehanizatorov, 2b |
Registration date | 12.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 330 272 510 ₸ | 69 843 105 ₸ |
| 2019 | 13 842 198 864 ₸ | 223 261 272 ₸ |
| 2018 | 4 264 026 068 ₸ | 68 774 614 ₸ |
| 2017 | 6 758 000 ₸ | 109 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Mehanizatorov, 2b
Locality
Kostanay Region
About TOO «FRESH-NUTS (FRESH-NATS)» — BIN 160440013483
Last registry change: 10.11.2022
TOO «FRESH-NUTS (FRESH-NATS)» was registered on 12.04.2016. In 2020, estimated annual revenue was 4 330 272 510 ₸ and tax payments totaled 69 843 105 ₸.
TOO «FRESH-NUTS (FRESH-NATS)»: registration details and status
TOO «FRESH-NUTS (FRESH-NATS)» (BIN 160440013483) has the status “Ликвидация”; dissolution date — 12.04.2016. Registered address — Qostanai Oblisi, Qostanai Aydan, Tobil Q.A., Tobil Q., Street Mehanizatorov, 2b, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «FRESH-NUTS (FRESH-NATS)»
The head of TOO «FRESH-NUTS (FRESH-NATS)» is Bermuhambetov Kajrat Gazisovich. Previously, TOO «FRESH-NUTS (FRESH-NATS)» was headed by Kujshinova Madina Shajkimelevna.
Verification of TOO «FRESH-NUTS (FRESH-NATS)» in official registries of the Republic of Kazakhstan
TOO «FRESH-NUTS (FRESH-NATS)» appears in 7 court cases (as plaintiff — 2, as defendant — 5, most recent date — 19.07.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FRESH-NUTS (FRESH-NATS)» are available in the full Statsnet report. All the data to verify TOO «FRESH-NUTS (FRESH-NATS)» 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.