TOO «NIHAN BUSINESS»
The activities of agents for the wholesale trade of a wide range of goods
BIN 190340018951No sign-up or report credits required
Contacts4
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Full legal name | TOO «NIHAN BUSINESS» |
Name in Kazakh | «NIHAN BUSINESS» ЖШС |
Name in English | TOO "NIHAN BUSINESS" |
Status | Отмена регистрационного действия |
Liquidation date | 03.02.2020 |
Address | Almaty Q., Jetisu Aydan, Street Lobachevskogo, 78d |
Registration date | 17.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 595 528 584 ₸ | 25 734 332 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Lobachevskogo, 78d
Locality
Almaty
About TOO «NIHAN BUSINESS» — BIN 190340018951
Last registry change: 02.06.2022
TOO «NIHAN BUSINESS» was registered on 17.03.2019. In 2020, estimated annual revenue was 1 595 528 584 ₸ and tax payments totaled 25 734 332 ₸.
TOO «NIHAN BUSINESS»: registration details and status
TOO «NIHAN BUSINESS» (BIN 190340018951) has the status “Отмена регистрационного действия”; dissolution date — 03.02.2020. Registered address — Almaty Q., Jetisu Aydan, Street Lobachevskogo, 78d, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «NIHAN BUSINESS»
Officers of TOO «NIHAN BUSINESS»: Nekrasova Ol'ga Nikolaevna, Dzhumagulov Amantaj Krokbaevich.
Verification of TOO «NIHAN BUSINESS» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «NIHAN BUSINESS» are available in the full Statsnet report. All the data to verify TOO «NIHAN BUSINESS» 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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