NANINVEST GRUPP, TOO
BIN 051240001135Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NANINVEST GRUPP"stat.gov.kz |
Name in Kazakh | "НАНИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NANINVEST GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.08.2019 |
Address | 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Chkalova, D. 48 |
Registration date | 30.12.2005 · 20 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 15.08.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ul. Chkalova , Д. 48
Locality
Severo-Kazahstanskaya oblast'
About TOO «NANINVEST GRUPP» — BIN 051240001135
Up to date as of September 1, 2026
NANINVEST GRUPP, TOO was registered on 30.12.2005. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
TOO «NANINVEST GRUPP»: registration details and status
TOO «NANINVEST GRUPP» (BIN 051240001135) has the status “Ликвидация”; dissolution date — 14.08.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Chkalova, D. 48, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «NANINVEST GRUPP»
The head of TOO «NANINVEST GRUPP» is Kajshibekov Erlan Baurzhanovich. Previously, TOO «NANINVEST GRUPP» was headed by Arginov Ermek Esbolovich.
Verification of TOO «NANINVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NANINVEST GRUPP» are available in the full Statsnet report. All the data to verify TOO «NANINVEST GRUPP» 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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