TOO "FRESH-NUTS (FRESH-NATS)"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 160440013483

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 330 272 510 ₸69 843 105 ₸
201913 842 198 864 ₸223 261 272 ₸
20184 264 026 068 ₸68 774 614 ₸
20176 758 000 ₸109 000 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Kostanaiskaya 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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bermuhambetov Kajrat GazisovichOfficer
TOO "FRESH-NUTS (FRESH-NATS)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Mehanizatorov , 2б

Locality

Kostanaiskaya oblast'

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., Ulica Mehanizatorov, 2b, region — Kostanaiskaya oblast', 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.

Frequently asked questions

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