"Н И Д", ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
БИН 220240026838 · НДС 59001-0006140Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""Н И Д""stat.gov.kz |
Name in Kazakh | ""Н И Д"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""N I D"" |
Previous names | ТОО ""Н И Д"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2024 |
Address | г.Шымкент, Каратауский район, Микрорайон Нуртас, улица Кулагер, дом 36 |
Registration date | 17.02.2022 · 4 года 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 26.12.2023 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 11 574 036 ₸ | 186 678 ₸ |
| 2022 | 121 654 478 ₸ | 1 962 169 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"Н И Д", ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Кулагер, Дом 36
Locality
Шымкент
Description
Company "Н И Д", ТОО was registered on 17.02.2022.
Upon registration the organization was assigned BIN 220240026838.
Legal address: г.Шымкент, Каратауский район, Микрорайон Нуртас, улица Кулагер, дом 36.
The main activity is Оптовая и розничная торговля.
Leaders — Tansykbaev Nysanbek Abdufataevich.
In 2023, the estimated annual revenue was 11 574 036 ₸, tax deductions — 186 678 ₸.
The company was liquidated on 13.09.2024.